CINDRELLA FINANCIAL SERVICES LTD. - Board Meeting Intimation for Board Meeting Intimation To Be Held On Monday 14Th August, 2023

CINDRELLA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held at Cindrella Hotel Complex, 3rd Mile, Sevoke Road, Siliguri, Pin Code - 734001, West Bengal, India on Monday 14th August, 2023 at 5.00 P.M. for approval of 1. Confirmation of minutes of the last meeting of the Board. 2. Review of operations of the Company. 3. Approval of Quarterly Financial Results for the quarter ended 30.06.2023. 4. Appointment of Secretarial Auditor to conduct the Secretarial Audit for the year ended 31.03.2023. 5. Appointment of Scrutinizer for the forthcoming Annual General Meeting for 2023. 6. Other business, if any. Thanking you ,