Pagaria Energy Ltd
Board Meeting Outcome for Out Come Of Board Meeting For The Quarter Ended 31-03-2023
01:59 PM, 29th May 2023
We wish to inform you that the Board of Directors of the Company at its meeting held today inter-alia transacted the following business:1. Approved and took on record the Audited Financial Results of the Company for the Quarter Ended on 31st March 2023 and the copy of the above said Audited Financial Results is enclosed herewith.2. Appointment of Scrutinizer of the Company for the purpose of scrutinizing the process of voting through Remote e-voting and e-voting3. Appointment of Secretarial Auditor for the FY 2023-20244. Other matters of Business.In view of the above please note that the Trading Window for trading in equity shares of the Company by designated persons will be open after 48 hours from the announcement of the Audited financial results of the Company for the year ended 31st March 2023.