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Corporate Announcement
  • Security Code539110
    CompanyNorthlink Fiscal and Capital Services Ltd
    Exchange Received Time12/02/2024 13:40:32
    Exchange Disseminated Time12/02/2024 13:40:34
    Time Taken00:00:02
     
     
     Board Meeting Outcome for DISCLOSURE UNDER REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 FOR OUTCOME OF THE BOARD MEETING HELD ON 12.02.2024 | 02/12/24 13:40 
     In continuation to our notice letter dated 03.02.2024, we wish to inform you that Board of Directors in its meeting held on 12.02.2024 considered and approved the un-audited financial results for the quarter and nine months ended on 31.12.2022. Pursuant to the Regulation 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 31.12.2023 along with the Limited Review Report issued by the Statutory Auditors, M/s K R Aggarwal & Associates, Chartered Accountants. The Board Meeting of the Company commenced at 1:00 PM and ended at 01:35 PM. You are requested to take on record the above on your records. 
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(20H) 06 May 24|15:06 (IST)