SHREE METALLOYS LTD. - Outcome Of 8Th(08/2020-21) Board Meeting

This is to inform you under Regulation 30 and any other Regulation of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 that a meeting of the Board of Directors of the Company was held on Saturday, 13th February, 2021 and the same meeting commenced at 05:00 p.m and concluded at 06.40 p.m. In that meeting the Board has decided the following matters:<BR> <BR> 1. Considered and approved the un-audited financial results alongwith Limited Review Report of the Company for the quarter ended on 31st December, 2020.<BR> <BR> Please take the same on your record.<BR>