Triochem Products Ltd
Board Meeting Outcome for Outcome Of The Board - Pursuant To Regulation 30 And 33 Of The SEBI (Listi
03:06 PM, 11th Feb 2023
Pursuant to Notice of Board meeting dated 2nd February 2023 the Board meeting was held on today Saturday 11th February 2023 at 2.00 p.m. at 4th Floor Sambava Chambers Sir P. M. Road Fort Mumbai: 400001 and has approved the following:1. The Board approved the Unaudited Financial Results for the quarter and nine months ended on 31st December 2022 as reviewed by the Audit Committee in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. The Board noted and took on records the Limited Review Report for the quarter and nine months ended on 31st December 2022 as placed before the Board. 3. Take notes on the compliance for the quarter and nine months ended 31st December 20224. Board Meeting commenced at 2.00 p.m. and concluded at 2.45 p.m.