BSE - Corporate Announcement

The BOD of Paushak Limited at its meeting held today has inter alia:
(i) Approved the Audited Financial Results for the quarter and financial year ended 31-03-2022; &
(ii) Recommended a dividend of Rs. 12/- (120%) per Equity Share having f.v. of Rs. 10/- each, subject to approval of the Shareholders at the ensuing AGM.
We enclose herewith the following:
a)Audited Financial Results for the qtr and f.y. ended 31-03-2022 including Statement of Assets and Liabilities as at 31-03-2022 & Cash Flow Statement for the f.y. ended 31-03-2022.
b)Auditor's Report on Financial Results.
We hereby declare that the Statutory Auditors of the Company, M/s. Maloo Bhatt & Co., has issued audit report with unmodified opinion on the Audited Financial Results of the Company for the f.y. ended 31-03-2022. This declaration is given in compliance with Reg 33(3)(d) of SEBI (LODR) Regulations, 2015.
The time of commencement of the Board meeting was 4:00 p.m. and the time of conclusion was 5:25 p.m.

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