USG Tech Solutions Ltd
Board Meeting Intimation for Intimation Of The Board Meeting
10:32 PM, 4th Feb 2023
USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve As per the Regulation 29 of SEBI (Listing obligations and Disclosures Requirements) 2015 Please take the notice that the Board meeting of M/s USG Tech Solutions Limited is scheduled to be held on Saturday 11th day of February 2023 at 10:30 a.m. at Corporate office i.e 10 C Under Hill Road Civil Lines Delhi-110054 of the Company to inter alia consider and approve the following business(s): The Unaudited Results (Standalone & Consolidated) of the Company for the quarter ended December 31 2022. To take note of Limited Review Report thereon. To take note of Certificate from CFO. To Take Note of Statutory Compliances- For the Period 1st October 2022 to 31st December 2022. Discuss any other business with the permission of Chairman.