NGL FINE-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve This is to inform you that the fifth Board Meeting for the financial year 2022-23 of the Board of Directors of NGL Fine-Chem Limited will be held on Friday, 10th February, 2023 at the Registered Office of the Company at 301, E-Square, Subhash Road, Vile Parle East, Mumbai 400057 to transact the following business:
1. To approve the unaudited Standalone Financial Results for the quarter & nine months ended on 31st December, 2022.
2. To approve the unaudited Consolidated Financial Results for the quarter & nine months ended on 31st December, 2022.
3. Any other business with the permission of the chair.
We request you to kindly take this information on record.
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