Likhami Consulting has informed that the meeting of Board of Directors of the Company held on Thursday, 27th May, 2021 commenced at 11:30 AM and concluded 12:20 pm wherein they have adopted/ approved the following: Standalone Audited Financial Results for 04th quarter and year ended 31st March, 2021 along with the Statement of Assets and Liabilities, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015; Auditor's Report on the Annual Audited Standalone Financial Results; Declaration by whole Time Director pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015; The Compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company as the Company has not issued any share by way of public issue, Right Issue, Preferential Issue etc. The undertaking of non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 is enclosed.
The above information is a part of company’s filings submitted to BSE.
