Bheema Cements Ltd

With reference to the above-mentioned subject we would like to inform you that the Board of Director of the Company at their meeting held on Monday the 13th day of February2023 transacted the following business: 1. Approved the Un-audited Financial Results (UFR) for the 3rd Quarter ended 31st December 2022 along with Statutory Auditors Limited Review report thereon.The meeting was commenced at 5:00 P.M. and concluded at 6:15 P.M.