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( As on 31/05/2022 18:00) Asian Petroprod - Board Meeting Outcome for Outcome Of Board Meeting: Approved Audited Financial Results Of The Company For T

Dear Sir / Ma'am,\r\n\r\nAs per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith following :\r\n\r\n1. Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2022, Statement of Assets & Liabilities as on 31st March, 2022 and Cash Flow Statement for the year ended on 31st March, 2022, as recommended by the Audit Committee at its Meeting and approved by the Board of Directors of the Company at its Meeting held on 30th May, 2022. The Board Meeting commenced at 8.00 p.m. and concluded at 08:15 p.m.\r\n\r\n2. Auditors' Report on the Audited Financial Results for the Financial Year ended on 31st March, 2022.\r\n\r\n3. Statement on Impact of Audit Qualifications (for audit report with modified opinion) \r\n\r\nWe request you to kindly take the above on record and display the same on your Website/ Notice Board for information of the investors at large.\r\n\r\nKindly acknowledge receipt of the same.\r\n\r\nThanking you