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Exchange Received Time  16/06/2021 13:42:14 Exchange Disseminated Time 16/06/2021 13:42:27 Time Taken 00:00:13 | This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 16th June, 2021 (which commenced at 01:15 P.M. and concluded at 01:25 P.M.) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2021 (AFRs) pursuant to Regulation 33 of SEBI LODR. 2. Approved the Audited (Standalone and Consolidated) Financial Statements of the Company, prepared pursuant to applicable provisions of the Companies Act, 2013, for the financial year ended on 31st March, 2021. 3. Designated Mr. Praveen Someshwar (Non-executive Director) as Chairman of the Board. Further, we are enclosing herewith the following: 1. AFRs alongwith the Auditor's Report thereon (Annexure-1); and 2. Declaration of Chief Financial Officer on Unmodified Opinion in the Auditor's Report for Financial Year 2020-21 (Annexure-2)
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