Further to our intimation dated January 31, 2024 and pursuant to Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors of Shreevatsaa Finance and Leasing Limited ('the Company') at its meeting held today i.e. Thursday, February 08, 2024, inter-alia, considered and approved
(a) Taken note of Limited Review Report issued by the Statutory Auditors of the Company on unaudited
financial results for the third quarter and nine months ended on December 31, 2023.
(b) Considered and approved the un-audited financial results of the Company for the third quarter
and nine months ended on December 31, 2023
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