| Dear Sir/Madam,
The Board of Directors of the Company at its meeting held on May 10, 2022 inter alia has considered and transacted
the following business:
1. Considered and approved the Annual Financial Statements (including Standalone and Consolidated) for the
financial year ended 31-03-2022.
2. Considered and approved the Audited Financial Results for the quarter and year ended 31 March, 2022. (enclosed as Annexure 1)
Details as per annexure
Submission of Newspaper advertisements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
(As Per BSE Announcement dated on 08.06.2022)
Dear Sir, Please find enclosed Scrutinizers Report in respect of e-voting held in respect of Annual General meeting held on 30th June, 2022. Kindly take the same on record.
(As Per BSE Announcement dated on 30.06.2022) |
8.80 | 1.64% 
