Interim report
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Date : June 21 , 2021 1. The Manager- Listing • INFO EDGE • INFO EDGE ( INDIA ) LTD . National Stock Exchange of India Limited ( Scrip Code : NAUKRI ) 2. The Manager- Listing BSE Limited ( Scrip Code : 532777 ) Dear Sir / Madam , ♥ Sub : Outcome of the Board Meeting- June 21 , 2021 Pursuant to the requirements of the Regulation 30 & 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " LODR " ) , we wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. June 21 , 2021 , the Board has considered and approved the following items : ( i ) The Audited Standalone & Consolidated Financial Statements for the Quarter and Year ended March 31 , 2021 . The Board has approved and taken on record the Audited Standalone & Consolidated Financial Statements for the Quarter and year ended March 31 , 2021 . ( ii ) Annual General Meeting & Book Closure Approved date of the 26th Annual General Meeting to be held on Friday , August 27 , 2021. It further approved the book closure from Saturday , August 21 , 2021 to Friday , August 27 , 2021 , both days inclusive , for the purpose of Annual General Meeting of the Company . We hereby enclose the following : 041 1. A copy of the Audited Financial results ( Standalone & Consolidated ) of the Company for the year ended March 31 , 2021 along with the Statements of Assets & Liabilities . ( Annexure 1 ) . 2. Auditors ' Report on Standalone & Consolidated Financial Results . ( Annexure 2 ) . 3. Declaration pursuant to Regulation 33 ( 3 ) of the SEBI LODR , Regulations 2015 with regard to unmodified opinion ( Annexure 3 ) . 4. Press Release dated June 21 , 2021 on the Audited Standalone & Consolidated Results of the Company for the year ended March 31 , 2021 ( Annexure 4 ) . Edge Info India ) Limited Corporate Office : B - 8 , Sector - 132 , Noida - 201304 , Tel .: 0120-3082000 , Fax : 0120-3082095 EMAIL : webmaster@naukri.com URL : http://www.infoedge.in CIN No .: L74899DL1995PLC068021 Regd . Office : Ground Floor , 12A . 94. Meghdoot . Nehru Place . New Delhi - 110019