SHREE METALLOYS LTD. - Board Meeting Outcome for Outcome Of 5Th (05/2022-23) Meeting Of The Board Of Directors.

This is to inform you under Regulation 30 & other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Friday, 12th August, 2022 at the Registered Office of the Company at 4.00 P.M. and Conclude at 4:15 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the Unaudited financial results of the Company for the quarter ended on 30th June, 2022