Dear Madam/Sir
We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 17.11.2021 have considered and approved the followings:
1. Audited Financial Results for the Quarter and year ended on 31st March 2021.
2. Independent Auditors Report on Financial Results of the Company for the Quarter and year ended 31st March 2021. Further the Auditors of the Company have issued Audit Report with modified opinion on the financial statements of the Company.
3. The resignation of Mr. Ramgopal Lakshmi Ratan Independent Director of the Company w.e.f 17.11.2021. He has resigned from the Company expressing his personal reasons.
The meeting commenced at 1.30 PM and concluded at 07.15 PM.
This is for your necessary information and record.
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