Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 DATED 9th September, 2015 issued by the Securities Exchange Board of India, we make disclosure of the following events/information which were discussed and decision taken in respect thereof in the meeting of the Board of Directors of the Company held today, the 28th May, 2024 at Kolkata.
Financial Year
2023-24
(A) Recommendation of dividend on Equity Shares
NIL
(B) Financial Statements for the year ended 31st March, 2024 by the Board and audited by the Statutory Auditors of the Company
(C) Financial Results for the Quarter and year ended 31st March, 2024 duly approved by the Board of Directors and audited by the Statutory Auditors of the Company
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