Gandhar Oil Refinery (India) Ltd - 544029 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Tuesday, January 23, 2024
The Board of Directors at its meeting held today i.e Tuesday, January 23, 2024 has, inter-alia, approved the following matters: 1. Unaudited Standalone & Consolidated Financial Results for the Quarter & nine months ended December 31, 2023. A copy of the Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2023 including disclosures required under Regulations 33 and other provisions of the Listing Regulations as applicable, together with the Limited Review Report issued by M/s. Kailash Chand Jain & Co., Chartered Accountants, Mumbai, the Statutory Auditor of the Company, is enclosed; 2. Approval for Ratification/Amendment of Gandhar Employee Stock Option Plan 2022 ('ESOP 2022') The notice of Postal Ballot for seeking shareholder''s approval for ratification/amendment of Gandhar Employee Stock Option Plan 2022 ('ESOP 2022'), will be circulated in due course of time.23-01-2024
