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Sheetal Cool Products Ltd

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors And Submission Of The Una

11:39 AM, 20th Jan 2023

We would like to inform you that the board of the directors of the company at its meeting held today i.e. January 20 2023 has inter alia considered and approved the unaudited financial result for the quarter and nine months ended on December 31 2022 along with the limited review report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 (SEBI LODR Regulations).We are attaching the unaudited financial result for the quarter and nine months ended on December 31 2022 along with the limited review report thereon.The meeting of the board of directors of the company commenced at 10.00 AM and was concluded at 11.20 AM.Kindly take the same on your record.

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