Megh Mayur Infra Ltd
Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And
03:06 PM, 20th Jan 2023
Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors at their Meeting held today i.e. Friday the 20th January 2023 which commenced at 11.30 a.m. and concluded at 03.00 p.m. have inter alia approved the following:1. The Un-Audited Financial Results for the Third Quarter ended on 31st December 2022 for the F. Y. 2022-2023 together with Limited Review Report by the Auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (LODR);2. Appointment of Ms. Ankita Parsotambhai Donga as chief Financial Officer Company Secretary and Compliance Officer with effect from 20th January2023