Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s. Mahaveer Infoway Limited will be held on Tuesday, 14th day of February, 2023 at 3.00 p.m. at the registered office of the Company at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad - 500016, Telangana, India to consider the following:
1. Un-audited financial result of the Company for the quarter ended 31.12.2022.
2. Limited Review Report for the quarter ended 31.12.2022
3. Acceptance of Resignation of Tejshvi Joshi, Company Secretary.
4. Any other business with the permission of the Chair.
This is for the information and records of the Exchange, please.