REFNOL RESINS & CHEMICALS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th July, 2023

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25 Jul 2023
Pursuant to Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith following duly approved and taken on record by the Board of Directors of the Company at its meeting held today:<BR> 1. Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2023 alongwith Limited Review Report.<BR> 2. Approval of notice of 42nd Annual General Meeting of the Company.<BR> 3. Approval of the Board of Directors Report under section 134 of Companies Act, 2013 for the financial year 2022-23 alongwith other annexures and Secretarial Auditors Report issued by M/s Sandip Sheth & Associates, the Secretarial Auditors of the Company for the financial year 2022-23.<BR> The Meeting of Board of Director commenced at 12.00 Noon and concluded at 1.15 P.M.
View all announcements for REFNOL RESINS & CHEMICALS LTD.	Source: BSE India

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