Neil Industries Ltd

Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve This is to intimate that the Meeting of the Board of Directors of the Company will be held on Friday the 27th day of January 2023 at 02:00 p.m. at the Corporate Office of the Company 14/113 Civil Lines 402-403 Kan Chambers Kanpur-208001 UP in order to transact the following business:1. To consider and approve the Un-Audited financial results of the company as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015 for the quarter ended 31st December 2022.2. To transact any other item with the permission of the chair.