Manaksia Coated Metals & Industries Ltd - 539046 - Board Meeting Outcome for Outcome Of Board Meeting Dated 29.07.2023 & Unaudited Financial Results For The Quarter Ended 30.06.2023
Please note that the Board of Directors of the Company at its meeting held today, which commenced at 11:00 a.m. and concluded at __________ p.m. has inter-alia transacted the following business(es) : (a) Considered, approved and adopted the Un-audited Financial Results for the quarter ended 30th June, 2023. A copy of Un-audited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report given by M/s S Bhalotia & Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed and marked as Annexure-A. The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) of the Listing Regulations and would also be uploaded on the website of the Company at https://www.manaksiacoatedmetals.com/ as per Regulation 46(2) of the Listing Regulations. (b) Decided to conduct the 13th Annual General Meeting (AGM) on Tuesday, the 29th August, 2023 through Video Conferencing (VC) or other audio visual means (OAVM).29-07-2023