Polymac Thermoformers Ltd
Board Meeting Outcome for Regulation 30 (Disclosure Of Event Or Information) - Securities And Exchan
07:48 PM, 14th Nov 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in its meeting held on Monday 14th November 2022 at its registered office at 29A Weston Street 3rd Floor Room No C5 Kolkata - 700012 have inter-alia discussed considered and approved the following.:1.Considered approved and took on record the Un-audited Financial Results and Limited Review Report by the Auditors of the Company for the Half Year ended on 30th September 2022;2.Took note of the various compliances filed with Exchange for the quarter and half year ended 30th September 2022 as required under SEBI (LODR) Regulations 2015.The meeting of the Board of Directors of the Company was commenced at 06:45 P.M. and concluded at 07:35 P.M