SAINIK FINANCE & INDUSTRIES LTD. - Board Meeting Intimation for Consider And Approve The Quarterly/Annually Financial Statement/Result For The Quarter/Year Ended 31St March 2024

SAINIK FINANCE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve a) The Quarterly / Annual Financial Statements / Result of the Company for the quarter / year ended 31st March, 2024 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March, 2024. b) To take on record the Auditors' Report submitted by the Statutory Auditors on the Financial Statements/ Results for the financial year ended on 31st March, 2024. c) To consider and transact any other businesses, if any, which may be placed before the Board with the permission of the Chairman. a) The Quarterly / Annual Financial Statements / Result of the Company for the quarter / year ended 31st March, 2024 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March, 2024. b) To take on record the Auditors' Report submitted by the Statutory Auditors on the Financial Statements/ Results for the financial year ended on 31st March, 2024. c) To consider and transact any other businesses, if any, which may be placed before the Board with the permission of the Chairman.