Shri Kalyan Holdings Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On May 26 2023 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)
03:45 PM, 26th May 2023
The Board of Directors of the Company in their meeting held on Friday May 26 2023 at Registered Office of the Company situated at B-19 Lal Bahadur Nagar Malviya Nagar Jaipur-302017 (Rajasthan) which commenced at 02:00 P.M. and concluded at 03:30 P.M. inter alia transacted the following businesses:1. Approved the Audited Financial results of the Company for quarter and year ended on March 31 2023 alongwith the statement of assets and liabilities as on that date and Cash Flow Statement for the year ended on March 31 2023 in compliance with Regulation 33 of the Listing Regulations (enclosed herewith)Further the extract of audited financial results will also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations;2. Took on record the Auditors Report on the audited financial results of the Company for the quarter and year ended on March 31 2023 (enclosed herewith).