NGL Fine Chem Ltd

NGL FINE-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve This is to inform you that the first Board Meeting for the financial year 2023-24 of the Board of Directors of NGL Fine-Chem Limited will be held on Monday 15th May 2023 at the Registered Office of the Company at 301 E-Square Subhash Road Vile Parle East Mumbai 400057 to transact the following business:1. To approve the Standalone Audited Balance Sheet as on 31st March 2023 the Statement of Profit & Loss Cash Flow Statement and statement of change in equity for the year ended on 31st March 2023 together with the schedules thereon.2. To approve the Consolidated Audited Balance Sheet as on 31st March 2023 the Statement of Profit & Loss Cash Flow Statement and Statement of change in equity for the year ended on 31st March 2023 together with the schedules thereon.3. To take on record the Auditors Report for the Financial Year 2022-2023.4. To approve the Audited Standalone Financial Results for the quarter and year ended on 31st March 2023.