Enbee Trade & Finance Ltd
Board Meeting Outcome for Audited Financial Results For The Fourth Quarter And Financial Year Ended March 31 2023 As Per Regulation 33 Of SEBI (Listing Obligation Disclosure Requirement) Regulation 2015
12:12 AM, 31st May 2023
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we would like to inform your good office that the Board of Directors of the Company at their meeting held on Tuesday May 30 2023 have approved the following:1. The Standalone Audited Financial Results of the Company for the Fourth Quarter and Financial year ended March 31 2023 prepared in accordance with Ind AS.2. Auditors Report on the Standalone Audited Financial Results for the Fourth Quarter and Financial year ended March 31 2023.3. Appointment of M/s. Amit R. Dadheech & Associates Practicing Company Secretary Mumbai as the Secretarial Auditor to carry out the secretarial audit in terms of Section 204 of the Companies Act 2013 for the financial year 2022-2023.