ASHIANA ISPAT LTD. - 513401 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')
Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their Meeting held today i.e. May 30, 2021 have: I . Approved the Standalone Audited Financial Statements and Financial Results under Indian Accounting Standard (Ind AS) for the quarter and year ended March 31, 2022. The Statutory Auditors of the Company have issued the Audit Report on the Standalone financial results for the quarter and year ended March 31, 2022 with unmodified opinion. A copy of the Standalone Audited Financial along with Audit Report of the Auditors thereon, issued in this regard, along with the declaration under Regulation 33(3)(d) of the Listing Regulations with respect to Audit Report for the financial year ended March 31, 2022 is attached herewith for your information and record. The Meeting of the Board of Directors commenced at 05.00 p.m. and concluded at 07.00 p.m.30-05-2022