Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 27 Jul 2023 | 27 Apr 2023 |
In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI Listing Regulations, 2015, we enclose the following statements for the quarter and year ended 31 March 2023, which were approved and taken on record at the meeting of the Board of Directors held today, i.e., 27 April 2023: a) Statement of Audited Standalone Financial Results for the quarter and year ended 31 March 2023 along with Audit Report; b) Statement of Audited Consolidated Financial Results for the quarter and year ended 31 March 2023 along with Audit Report; and c) Press Release. The audit reports are submitted with unmodified opinion (free from any qualifications) and a declaration to that effect is enclosed. Summary of proceedings of 78th Annual General Meeting held on 27 July 2023. (As Per BSE Announcement dated on 27.07.2023) Submission of voting results and scrutinizers report (As per BSE Announcement Dated on 28/07/2023) |
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