Rajoo Engineers Ltd

RAJOO ENGINEERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve this is to inform you that meeting of the Board of Directors of the Company will be held on Friday August 11 2023 at Rajoo Avenue Survey No. 210 Plot No. 1 Industrial Area Veraval Shapar - 360024 Dist: Rajkot Gujarat to transact consider and approve inter alia the following business:1) To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023;2) To take note of Limited Review Reports for the quarter ended June 30 2023; 3) To make an application to National Stock Exchange of India Ltd. (NSE) for listing of Equity Shares of Company on NSE too; and4) To consider any other matter with the permission of the Chair.