Venus Pipes & Tubes Ltd
Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On August 03 2023.
06:34 PM, 3rd Aug 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements) 2015 this is to inform you that a Meeting of Board of Directors of the company held on Thursday 03/08/2023 at 05.00 P.M. at the Registered Office of the Company at Survey No. 233/2 and 234/1 Dhaneti Bhuj Kachchh GJ 370020. The Board inter-alia considered and approved the following:<BR> <BR> Unaudited Financial Results of the Company for the quarter ended June 30 2023.;<BR> Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a copy of the Unaudited Financial Results of the Company for the quarter ended June 30 2023 accompanied by Limited Review Report thereon by the Statutory Auditors of the Company.<BR> <BR> Appointment of M/s Nikhil Dhanotiya & Associates Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2023-24.<BR>