PCBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the 'SEBI Listing Regulations') this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 31st day of January, 2023, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022. In the afore-said Meeting of the Board of Directors of the Company, the Board will, also, inter alia, consider a proposal for declaration of Interim Dividend for the financial year ending 31st March, 2023 and to fix Record Date for payment of the said Interim Dividend, if declared. We request you to take the above information on record.
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