Rex Sealing and Packing Industries Ltd - 543744 - Board Meeting Outcome for Financial Results For Half Year And Year Ended March 31, 2023
this is to inform that the meeting of the Board of Directors of our Company was held on Tuesday, May 30, 2023 at4- 2' _p.m., the time scheduled for meeting, and concluded at 4: 62 p.m., wherein the following business was inter-alia transacted: 1. Approved the Standalone Annual Audited Financial Statement of the Company for the financial year ended March 31, 2023 and considered Auditors' Report issued by Statutory Auditors thereon. 2. Approved the Standalone Audited Financial Results of the Company for the half year and financial year ended March 31, 2023 under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and considered Auditors' Report issued by Statutory Auditors thereon. 3. Approved the Cash Flow Statement and Statement of Assets & Liabilities of the Company for the period ended on March 31, 2023. Please take the same on your record and display on your website.30-05-2023