Nidhi Granites Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May 2023 In Accordance With SEBI (Listing And Obligations And Disclosure Requirements) Regulations 2015.
03:29 PM, 29th May 2023
Pursuant to Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we state the outcome of the Board Meeting as under: -1. Meeting of the Board of Directors held today i.e. on Monday the 29th May 2023 commenced at 1.00 p.m. and concluded at 3.00 p.m. 2. The Board has approved the standalone and consolidated Audited Financial Results for the Financial Year Ended on 31st March 2023 upon the recommendation of the Audit Committee.3. The Board has decided to increase the authorized share capital of the company from 50000000 (Rupees Five Crores Only) to 100000000 (Rupees Ten Crores Only) subject to the approval of Members and also subsequent alteration in Clause V of the Memorandum of Association.