PFL/2024 | May 14, 2024 |
To | |
BSE Ltd. | National Stock Exchange of India Ltd., |
Floor No. 25, | "Exchange Plaza", |
Phiroze Jeejeebhoy Tower, | Bandra-Kurla Complex, |
Dalal Street, | Bandra (E), |
Mumbai - 400 001 | Mumbai - 400 051 |
BSE Scrip Code: 500368 | NSE Symbol: PATANJALI |
Sub: Outcome of Board Meeting of the Company held on May 14, 2024
Dear Sirs/Madam,
In terms of Regulation 30 read with Schedule III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors at their meeting held today i.e. May 14, 2024, have approved and take on record the standalone audited financial results of the Company for the quarter and year ended March 31, 2024. A copy of the audited financial results and audit report issued by the Statutory Auditors are enclosed herewith as Annexure-1.
We may also submit that M/s. Chaturvedi & Shah LLP, Statutory Auditors have issued audit report with unmodified opinion on standalone financial results of the Company for the year ended March 31, 2024.
A copy of press release being issued by the Company is also attached as Annexure-2 for your records.
The results are also being uploaded on the Company's website at www.patanjalifoods.com.
The meeting commenced at 5.00 P.M. and concluded at 6.35 P.M.
It is for your information and records please.
Thanking you,
Yours sincerely,
For PATANJALI FOODS LIMITED
(Formerly known as Ruchi Soya Industries Limited)
Ramji Lal Gupta
Digitally signed by Ramji Lal Gupta
Date: 2024.05.14 18:39:59 +05'30'
Ramji Lal Gupta
Company Secretary
Encl: as above
Regd. Office : 616, Tulsiani Chambers, Nariman Point, Mumbai - 400021, Maharashtra
Phone : 022 22828172/69061600, E-mail : corporate@patanjalifoods.co.in, www.patanjalifoods.com