KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve 1. Approval of the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30thSeptember, 2022;
2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30thSeptember, 2022;
3. Approval of the Standalone and Consolidated Un-Audited Statement of Assets and Liabilities for the half year ended 30th September, 2022;
4. Approval of the Standalone and Consolidated Un-Audited Statement of Cash Flow for the half year ended 30th September, 2022; and
5. And other general business as may be transacted by the Board.
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