KCL Infra Projects Ltd
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of KCL Infra Projects Limited
04:28 PM, 10th Feb 2025
Pursuant to the provisions of Regulation 33(3)(d) and Regulation 30 of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) 2015 and in continuation of our earlier intimation of Board Meeting dated January 31 2025 we hereby inform you that meeting of Board of Directors of the company duly convened and held on Monday February 10 2025 at 3:00 PM (1500 Hours) and concluded at 04:15 PM (1625 Hours) the Board Of Directors has inter alia transacted following businesses:(a) Standalone Unaudited Financial Results of the Company for quarter ended on 31st December 2024;(b) Limited Review Report on the standalone financials by the Auditors for quarter ended on 31st December 2024;(c) Other incidental and ancillary matters.We are in the process to file the abovementioned Unaudited Financial Results in XBRL format within the stipulated time and same also be hosted at the website of the stock exchange and company www.kclinfra.comwww.bseindia.com