KIDUJA INDIA LTD. - 507946 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 02Nd February, 2024 Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our prior intimation dated 25th January, 2024 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, 02nd February, 2024 which commenced at 04:00 pm (IST) and concluded at 4:45 pm (IST), have inter alia, approved and taken on record the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2023. 2. Limited Review Report of the Statutory Auditors of the Company for the quarter and nine months ended on 31st December, 2023.02-02-2024