Northlink Fiscal and Capital Services Ltd - 539110 - Board Meeting Outcome for Outcome Of Board Meeting For Consideration And Approval Of Unaudited Financial Results For The Quarter Ended On 30.06.2023
Pursuant to the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of the Company has considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended on 30.06.2023 along with the Limited Review Report issued by the Statutory Auditors, M/s Parmod G. Gupta & Associates, Chartered Accountants. 2. Reappointment of Ms. Shamli Maria (having DIN: 02915048) as Managing Director of the Company. The Board Meeting of the Company commenced at 4:00 PM and ended at 4:50 PM. You are requested to take on record the above on your records.14-08-2023