NIDHI GRANITES LTD. - 512103 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th November,2023 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we state the outcome of the Board Meeting as under: - 1. Approved the Un-Audited Financial Results for the quarter ended and half year ended on 30th September, 2023 upon the recommendation of the Audit Committee. Meeting of the Board of Directors held today i.e., on Monday, the 13th November, 2023 commenced at 3.00 p.m. and concluded at 3.30 p.m. Copies of the Un-Audited Financial Results for the quarter ended and half year ended on 30th September, 2023 together with the Limited Review Report to the un-audited financial result are attached. Please take these documents on your record. Kindly take the aforesaid information on your record and disseminate the same under the Corporate Announcement section of your website.13-11-2023