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| Exchange Received Time 16/06/2021 16:28:28 Exchange Disseminated Time 16/06/2021 16:28:34 Time Taken 00:00:06 | With reference to the subject cited, this is to inform the Exchange that at the Board meeting of BNR Udyog Limited held on Wednesday, the 16th day of June, 2021 3.30 P.M. through video conference or any other audio-visual means, the following were duly considered and approved by the Board:
1. Audited financial results for the quarter and year ended 31.03.2021.
2. Audit Report for the quarter and year ended 31.03.2021.
3. Re-Appointment of Secretarial Auditor & Internal Auditors for the F.Y. 2021-22.
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