We wish to inform that the Board of Directors at their Meeting held on 30th June, 2021 has approved the Audited Financial Results of the Company for the financial year and quarter ended 31st March, 2021. A copy of said Audited Financial Results along with the Auditor's Report and Declaration with respect to auditor's report with unmodified opinion for the said period is enclosed herewith for your reference and record.
Further, the aforesaid Board Meeting commenced at 5.15 p.m. and concluded at 6.00 p.m.