JAYASWAL NECO INDUSTRIES LTD. - 522285 - Board Meeting Outcome for Outcome Of Board Meeting Dated 25.01.2024
we wish to inform you that the Board of Directors of the Company at its meeting held today has inter-alia transacted the following businesses: - i) Approved the Unaudited Financial Results (UFR) of the Company for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report on the said UFR of Statutory Auditors of the Company, M/s. Chaturvedi & Shah LLP, Chartered Accountants, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii) Approved the issue of 28,08,766 (Twenty-Eight Lakhs Eight Thousand Seven Hundred Sixty-Six) Unlisted, Unsecured, Redeemable, Non-convertible Debentures25-01-2024