PSP Projects Ltd - 540544 - Board Meeting Intimation for Intimation Of Board Meeting
PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Friday, May 27, 2022 at the registered office of the company inter alia, to: 1. Consider, approve and take on record the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2022; 2. Consider, approve and take on record the Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2022; 3. Consider and recommend a final dividend, if any, on the equity shares of the company for the financial year ended March 31, 2022. Kindly take the same on your record.18-05-2022