Naturo Indiabull Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was scheduled to be held on Wednesday, 5th June, 2024, inter-alia to transact the following:
1. To consider and approve the Audited Financial Results for the period Half Year and Year ended 31st March,
2024 along with Audit Report thereon;
2. Any other matter with the permission of the Chair.
However due to non-finalization of accounts, it is rescheduled on 11th June, 2024 to consider the above mentioned
transactions.
We request you to take the above information on record.
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