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Valley Magnesite Company Ltd

Board Meeting Outcome for Outcome Of Board Meeting

12:57 PM, 29th May 2023

Dear Sir<BR> <BR> The Board of Directors of the Company at its meeting held today i.e 29th May 2023 has considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31 2023. <BR> <BR> Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 please find enclosed herewith:-<BR> <BR> 1 Statement showing the Audited Financial Results for the quarter and year ended March 31st 2023.<BR> 2. Statement of Assets and Liabilities as on 31st March 2023.<BR> 3. Cash Flow Statements as on 31st March 2023.<BR> 6. Auditors Report on Audited Financial Results.<BR> 7. Declaration to the effect that there is Unmodified Opinion with respect to the Audited Financial Results for the year ended on 31st March 2023.<BR> The Meeting of Board of Directors commenced at 11:30 am and concluded at 12:30 pm <BR> <BR>

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