With reference to its earlier letter dated Monday, May 10, 2021, wherein the company had intimated the convening of its board meeting on Tuesday, May 18, 2021 for consideration and approval of the Audited Financial Results of the Company for the Quarter and Financial year ended March 31, 2021 and other allied matters. In this regard, Arfin India has informed that the Meeting of the Board of Directors of the Company was held today at 09.25 am and the Board of Directors have, approved the Audited Financial Results for the Quarter and Financial year ended on March 31, 2021 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also attached the followings: Audited Financial Results for the Quarter and Financial year ended March 31, 2021, 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 10:05 am.
The above information is a part of company’s filings submitted to BSE.
