Sugal & Damani Share Brokers Ltd
Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
12:31 PM, 26th May 2023
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is held today i.e. Friday May 26 2023. The Board has considered and approved the following:<BR> <BR> 1.Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March 2023. (Copy enclosed). The board has not declared any dividend for 2022-23.<BR> 2.Auditors Report on the aforesaid Audited Standalone Financial Results for the Financial Year ended 31st March 2023.(Copy enclosed)<BR> <BR> The meeting of the Board of Directors held today commences at 11:00 A.M. and concludes at 12:05 P.M. <BR> <BR> This is for your kind information and records please.