In continuation of its letter dated May 16, 2023 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lotus Chocolate Company has informed that the Board of Directors of the Company at its meeting held today, May 22, 2023 has approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023, as recommended by the Audit Committee. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the following: Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2023 and Audit Report on the Audited Financial Results of the Company for the financial year ended March 31, 2023. Further, it has informed that VDNR & Associates, Chartered Accountants, Statutory Auditors have issued Audit Report with unmodified opinion on the Audited Financial Results of the Company for the financial year ended March 31, 2023. The aforesaid Financial Results can also be accessed at the Company's website at www.lotuschocolate.com. The meeting of the Board of Directors commenced at 08.00 am and concluded at 10.30 am.
The above information is a part of company’s filings submitted to BSE.
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