SBL Infratech Ltd
Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015
03:08 PM, 9th Jun 2023
SBL Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2023 inter alia to consider and approve In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a meeting of the Board of Directors of the Company SBL Infratech Limited is scheduled to be held on Thursday 15th day of June 2023 at the registered office of the Company situated at Plot No.44 Block B-10 Second Floor Sector-13 Dwarka New Delhi 110070 India to consider and approve the following matters(s):1. To consider approve and take on record the Standalone Audited Financial Results of the Company along with Auditor Report for the Quarter and Year ended on 31st March 2023;2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company.