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RAMKY INFRASTRUCTURE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting
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10 Feb 2023
Dear Sir/Ma&apos;am, With reference to the above cited subject, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e. on 10.02.2023 has inter alia considered and approved the following: 1. Approval of the Un-Audited Financial Statements (Standalone &amp; Consolidated) for the Quarter and Nine months ended 31st December, 2022. Pursuant to Regulation 33 of the Listing Agreement, the Board considered and approved the Un-Audited Financial Statements (Standalone &amp; Consolidated) prepared under Ind AS format for the Quarter and Nine months ended 31st December, 2022; 2. Reviewed and took note of the Statutory Auditor&apos;s Limited Review Report on the Un-Audited Financial Statements (Standalone &amp; Consolidated) of the Company for the Quarter and Nine months ended 31st December, 2022. Meeting commenced at 02.00 PM and concluded at 05.30 PM.
View all announcements for RAMKY INFRASTRUCTURE LTD. Source: BSE India