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MICROSE INDIA LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th February, 2023 Pursuant To The Regulation 30 And Submission Of Un-Audited Standalone Financial Results For The Quarter Ended 31St December, 2022 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015.
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10 Feb 2023
Pursuant to the Regulation 30 and 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, request you to take a note that the Board of Directors at its Meeting held on Friday, 10th February, 2023, inter-alia, considered and approved the following matters: 1. Un-Audited Financial Results as per Schedule III for the quarter ended December 31, 2022 along with Limited Review Report. The Meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 5.00 p.m. Kindly take the above on your record and disseminate the same for the information of investors.
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