RAMKRISHNA FORGINGS LTD. - 532527 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1 Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31 March, 2023. (Enclosed together with Auditor's Report). 2 Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31 March, 2023. (Enclosed together with Auditor's Report). 3. ? We further enclose a Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Statutory Auditors of the Company S. R. Batliboi & Co. LLP and S. K. Naredi & Co. have in their report issued an unmodified opinion on the audited standalone and consolidated financial results of the Company for the financial year ended 31 March, 2023. 4. The Board of Directors declared 4th Interim Dividend of Re. 0.50/- per Equity Share of Rs. 2/- each for the Financial Year 2022-23.28-04-2023