Indong Tea Company Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May 2024 And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 30 May 2024 | |
| This is in reference to our Board meeting intimation letter dated 21-05-2024, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today, Thursday, 30th May 2024 at 04:30 P.M and concluded at 07:10 P.M inter alia, considered and approved: 1. The Standalone Audited Financial Results for the half year and year ended March 31, 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Segment statements of Assets & Liabilities and Cash Flow, which have been duly reviewed and recommended by the Audit Committee. 2. Auditors Report on Standalone Audited Financial Results for the year ended 31st March, 2024. 3. A declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulation, 2015 for unmodified Audit Report is enclosed herewith. This is for your kind information and records and acknowledge the receipt of the same. | |
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