In reference to earlier letter dated Friday, May 05, 2023, wherein Arfin India has intimated the convening of its board meeting on Monday, May 22, 2023 for consideration and approval of the Audited Financial Results of the Company for the Quarter and Financial year ended March 31, 2023 and other allied matters, Arfin India has informed that the Meeting of the Board of Directors of the Company was held today at 9:45 am and the Board of Directors have approved the Audited Financial Results for the Quarter and Financial year ended on March 31, 2023 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20·15. The company has attached the followings: Audited Financial Results for the Quarter and Financial year ended March 31, 2023; Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results; and Declaration of unmodified opinion. The Board Meeting after the adoption and discussion of the agenda items concluded at 11:00 am.
The above information is a part of company’s filings submitted to BSE.