Mideast Integrated Steels Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On 03Rd March 2023
06:00 PM, 3rd Mar 2023
The Board of Directors of the Company at its meeting held on 03rd March 2023 has considered and approved inter-alia the followings:1) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022 for quarter and half year ended 30th September 2022 and for the quarter ended 31st December 2022 as recommended by Audit Committee. 2) Limited Review Report on Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022 for quarter and half year ended 30th September 2022 and for the quarter ended 31st December 2022. 3) Change in constitution of Audit Committee as follow:S.No Name of Director 1. Mr. Hawa Singh Chahar - Indepenent Director Chairman2. Mr. Prasant Kumar Misra - Independent Director Member3. Mrs. Natasha Sinha MemberThe Meeting of Board of Directors commenced at 03.00 P.M. and concluded at 5.30 P.M