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NGL FINE-CHEM LTD. - Board Meeting Intimation for Notice Of The Fourth Board Meeting Of 2022-23 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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19 Oct 2022
NGL FINE-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 ,inter alia, to consider and approve This is to inform you that the fourth Board Meeting for the financial year 2022-23 of the Board of Directors of NGL Fine-Chem Limited will be held on Friday, 28th October, 2022 at the Registered Office of the Company at 301, E-Square, Subhash Road, Vile Parle East, Mumbai 400057 to transact the following business: 1. To approve the unaudited Standalone Financial Results for the quarter &amp; half year ended on 30th September, 2022. 2. To approve the unaudited Consolidated Financial Results for the quarter &amp; half year ended on 30th September, 2022. 3. To approve the Statement of Assets &amp; Liabilities for the half year ended on 30th September, 2022. 4. To approve the Statement of Cash flow for the half year ended on 30th September, 2022. 5. To approve the Statement of Related Party Transactions for the half year ended on 30th September, 2022. 6. Any other business with the permission of the chair. We request you to kindly take this information on record.
View all announcements for NGL FINE-CHEM LTD. Source: BSE India