SHREE PACETRONIX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve With reference to the above subject matter, we wish to inform you that 04th/2022-2023 Meeting of the BOD of the Company is scheduled to be held on Saturday, 13th August, 2022 at 03.00 P.M. at the registered office of the Company to inter alia, transact the following businesses along with other administrative and operational businesses:
1.To Consider & Approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2022.
2.To take on record the Standalone and Consolidated Auditor's Limited Review Report along with modified/unmodified opinion on the Financial Results for the Quarter ended 30th June, 2022.
3.Any other matter with the permission of the chair;
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