TAI INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Read With Part A Of Schedule III And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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| 05 Feb 2024 | |
| Further to our letter no. TAI/SEC/SEBI- LODR/23-24/905, 29th January, 2024, we hereby inform that the Board in its Meeting held today, i.e., 5th February, 2024, has approved the Unaudited Financial Results for the quarter / nine months ended 31st December, 2023. Please find enclosed the following: 1. Unaudited Financial Results for the quarter / nine months ended 31st December, 2023 2. Limited Review Report on the Financial Statement for the quarter / nine months ended 31st December, 2023. 3. Annexure - 1, Declaration for the unmodified Limited Review Report. 4. Appointment of Company Secretary and Compliance Officer - Ms. Snigdha Khetan(ACS - 55079) The Board Meeting held today commenced at 02.30 p.m. and concluded at 3.30 p.m. Kindly take the same on record. | |
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