BMB Music & Magnetics Ltd
Board Meeting Outcome for Sub: Sub: Outcome Of Board Meeting Ref: Regulation 30(2) Of (Listing Oblig
06:09 PM, 14th Feb 2023
Sub: Sub: Outcome of Board Meeting Ref: Regulation 30(2) of (Listing Obligations and Disclosure Requirements) Regulations 2015 Read with Schedule III Part A Para A.Please note that the meeting of the Board of Directors of the Company was held on Tuesday February 14 2023 at 12:00 pm and was concluded at 05:30 pmDear Sirs In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that: The Board of Directors of the Company has approved and adopted the unaudited financial results for the quarter ended December 31 2022. A copy of the same along with the limited review report received from the Statutory Auditors is enclosed. We request you to take the above information on record and kindly acknowledge the receipt.With Regards