EAST BUILDTECH LTD. - 507917 - Board Meeting Outcome for Submission Of Outcomes Of Board Meeting Held On 10Th February, 2022.
Pursuant to Regulation 33, 30 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held on 10th February, 2022 have approved the following matters: 1. Considered and approved Un-Audited Financial Results for quarter ended on 31st December, 2021 along with the limited review report of the Statutory Auditors of the Company. 2. Considered and approved the appointment of Mr. Suresh Kumar Goenka as an Additional Independent Director. 3. Other items as stated in the Agenda were approved and taken on record by the Board with discussion. Further, informed you that the meeting of Board of Directors commenced at 12:00 noon and concluded at 12.55 P.M. The copy of above mentioned Financial Results along with Limited Review Report of Statutory Auditors are enclosed here with. Kindly record the same and acknowledge the receipt.10-02-2022