SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company is held today i.e., Wednesday, May 29, 2024. The Board has considered and approved the following: 1. Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March, 2024. (Copy enclosed). The board has not declared any dividend for 2023-24. 2. Auditor's Report on the aforesaid Audited Standalone Financial Results for the Financial Year ended 31st March, 2024.(Copy enclosed) 3. Pursuant to Regulation 33(3) of SEBI (LODR) Amendment Regulations, 2016 we hereby enclose declaration that the Statutory Auditors of the Company have issued its Audit Report with unmodified opinion on the standalone financial results of the Company for the year ended 31st March, 2024. The meeting of the Board of Directors held today commences at 11:00 A.M. and concludes at 12:40 p.m.29-05-2024