Kotia Enterprises Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday 02 February 2023
06:42 PM, 2nd Feb 2023
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. February 02 2023 inter alia had considered and approved the following:The Un-audited Standalone Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 for the quarter and nine months period ended on February 02 2023. (Copy Enclosed) Copy of the Limited Review Report on Financial Results for the quarter and nine months period ended February 02 2023. (Copy Enclosed) The meeting commenced at 05:00 P.M. and concluded at 06:15 P.M. You are requested to take the above on your records and acknowledge the same.