KRATOS ENERGY & INFRASTRUCTURE LTD. - 501261 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06Th February, 2024
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 06th February, 2024, inter alia considered the following matters: 1. Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. 2. Limited Review Report on the said Results issued by the Statutory Auditors for the quarter and nine months ended 31st December, 2023. The Results has also been sent for publication in English Newspaper and one Local Language Newspaper. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 12.00 Noon. Kindly take the above on your record.06-02-2024