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HRB Floriculture Ltd

Board Meeting Outcome for Outcome Of The 131St Board Meeting Held On 14Th February 2023 Pursuant To

03:42 PM, 14th Feb 2023

The Board of Directors of the Company in their 131st meeting held on Tuesday the 14th day of February 2023 which commenced at 03.00 P.M. and concluded at 03.30 P.M. at the registered office of the Company situated at A-28 Ram Nagar Shastri Nagar Jaipur-302016- (Rajasthan) inter-alia transacted the following business:-<BR> <BR> I. Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December 2022 [Copy of the same is enclosed herewith in compliance with Regulation 33 of the Listing Regulations]<BR> <BR> II. Took on record Limited Review Report on the Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December 2022. [Copy of the same is enclosed herewith in compliance with Regulation 33 of the Listing Regulations]. <BR>

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