Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve This is to intimate that the Meeting of the Board of Directors of the Company will be held on Saturday, the 28th day of May, 2022 at 01:00 pm at the Corporate Office of the Company 14/113, Civil Lines, 402-403, Kan Chambers, Kanpur-208001 in order to transact the following business:
1. To Consider and approve the Audited Financial Results of the company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015
for the quarter/year ended March 31st, 2022.
2. To transact any other item with the permission of the Chair.
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