This is to inform you that the Fourth Meeting of the Board of Directors of NGL Fine-Chem Limited for the Financial Year 2022-2023 held on Friday, 28th October, 2022 at 301 E-Square, Subhash Road, Vile Parle East, Mumbai 400057 approved the following:
1) Approved Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report issued by the Statutory Auditors of the Company.
2) Approved Cash Flow Statement for the half year ended on 30th September, 2022.
3) Approved Statement of Assets & Liabilities for the half year ended on 30th September, 2022.
The aforesaid results are also being disseminated on Company''s website at www.nglfinechem.com.
The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 6.30 p.m.
Kindly take the same on your record.
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