With reference to the cited subject we wish to inform that a Meeting of Board of Directors of the Company was held on 25th May 2021 wherein the following matters were discussed and approved:
1. The Board approved the Audited Financial Results for the quarter and Year ended 31st March 2021 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and IND Accounting Standards duly reviewed and recommended by the Audit Committee.
2. Further the Board took on record the Audit Report with unmodified opinion on the said Financial Results as reviewed by the Audit Committee.
The above information is also available on the website of the Company: www.raminfo.com.
We further inform that the Board Meeting commenced at 03.00 P.M. and concluded at 04:30 P.M. This is for your information and records in compliance with Regulation 30 33 and Schedule III of SEBI (LODR) Regulations 2015.
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