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In continuation of our letter dated 16th June 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia:\r\n\r\n1. Approval of Audited Financials\r\n\r\nApproved the Audited Financial Statements (Consolidated and Standalone) for the year ended March 31, 2022 and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2022, as recommended by the Audit Committee; and\r\n\r\nPursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: \r\n\r\ni. Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2022; and \r\n\r\nii. Auditors' Reports with Statement on Impact of Audit Qualifications on the aforesaid Audited Financial Results (Consolidated and Standalone). \r\n\r\n2. Appointment of Directors 3. Allotment of equity shares on preferential basis Detailed note enclosed
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