PASUPATI ACRYLON LTD. - 500456 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at its meeting held today i.e. on 10th August, 2023 has, interalia transacted the following items of business: 1. Approval of Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 2. Amendment in Policy for determination of materiality of event or information The meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 3:50 P.M. Accordingly, please find enclosed herewith Un-audited Financial Results for the quarter ended 30th June, 2023 and Limited Review Report thereon issued by Statutory Auditors - M/s B.K. Shroff & Co., Chartered Accountants, New Delhi, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-08-2023