Welspun Specialty Solutions Ltd - 500365 - Board Meeting Outcome for Audited Financial Results For The Financial Year March 31, 2023
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, May 24, 2023, inter-alia, has considered and approved: 1. The Audited Financial Statements of the Company for the financial year ended March 31, 2023. 2. The Audited Financial Results of the Company for the quarter and year ended March 31, 2023. The said Audited Financial Results along with the Report of the Statutory Auditors thereon and a declaration by the Chief Financial Officer of the Company with respect to unmodified opinion, are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. The Board meeting commenced at 12.30 p.m. and concluded at 3.45 p.m. Kindly take the same on your record.24-05-2023