KARAN WOO-SIN LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13.08.2022.

KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 1. Un-audited financial results of the company for the quarter ended 30th June, 2022. 2. Limited Review Report for the quarter ended 30th June, 2022. 3. Directors' Report for the financial year ended 31st March, 2022. 4. 30th Annual General Meeting of the Company. 5. Secretarial Audit Report for the financial year ended 31st March, 2022. 6. Certificates of Managing Director & Chief Financial Officer of the Company.