Southern Infoconsultants Ltd
Board Meeting Intimation for Consideration And Approval Of Financial Results For The Quarter Ended
06:31 PM, 6th Feb 2023
Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve In terms of Regulation 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the Meeting of the Board of Directors of the company is scheduled to be held on Tuesday the day of February 14 2023 at 4:00 P.M at Registered office of the company at 402-A Arunachal Building 19 Barakhamba Road Cannuaght Place New Delhi-110001 inter alia to consider and approve:1. The Unaudited Standalone and Consolidated Financial Results of the Company for the third Quarter ended December 31st 2022.2. Limited Review Report for the third Quarter ended December 31st 2022.3. Any other matter with the permission of chair