Maiden Forgings Ltd - 543874 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, November 10, 2023 At 11:45 A.M. At The Corporate Office Of The Company Situated At E 201, Sec 17, Kavi Nagar, Ind Area, Ghaziabad-201002
This is hereby inform that the meeting of Board of Directors of the Company held on Friday, November 10, 2023 at 11:45 A.M at the corporate office of the Company situated at E 201, Sec 17, Kavi Nagar, Ind Area, Ghaziabad-201002, had taken inter-alia the various decisions. Further, according to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we hereby are submitting that the Board of Directors in its meeting has considered and approved the Unaudited Standalone Financial Results along with the Limited Review Report thereon for the half yearly ended September 30, 2023. The Board Meeting commenced at 11:45 A.M and concluded at 03:50 P.M. with vote of thanks.10-11-2023