This is to inform you that the Board of Directors of the Company at its Meeting held on today, i.e. 10th August, 2022, has inter alia considered and approved un-audited Standalone & Consolidated Financial Results together with the Limited Review Report from M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors of the Company for the 1st quarter ended on 30th June, 2022.
Kindly find enclosed approved Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended on 30th June, 2022 and Limited Review report by M/s D. Kothary & Co., Chartered Accountants, Statutory Auditors on the Un-audited Financial Results.
The Board Meeting commenced at 4.00 pm and concluded at 4.30 pm today.
For Neo Infracon Limited
Company Secretary & Compliance Officer.
Encl.: As above.