AURO LABORATORIES LTD. - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended December 31, 2021.

AURO LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve 1. Un-audited Financial Results for the Quarter ended December 31, 2021 along with other documents related to the same. 2. Any other matter with the permission of the Chair.