Shri Kalyan Holdings Ltd
Board Meeting Outcome for Outcome Of The Board Meeting
03:38 PM, 14th Feb 2023
The Board of Directors of the Company in their meeting held on Tuesday February 14 2023 at Registered Office of the Company situated at B-19 Lal Bahadur Nagar Malviya Nagar Jaipur-302017 (Rajasthan) which commenced at 02:00 P.M. and concluded at 03:30 P.M. inter alia transacted the following businesses:<BR> <BR> 1. Approved the Unaudited Financial results of the Company for the quarter and Nine Month ended on December 31 2022 in compliance with Regulation 33 of the Listing Regulations(enclosed herewith)<BR> <BR> Further the extract of Un-audited Financial results will also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations;<BR> <BR> 2. Took on record the Limited Review Report on the Un-audited financial results for the quarter and Nine Months ended on December 31 2022 (enclosed herewith).<BR> <BR>