Rander Corporation Ltd

RANDER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Dear SirThis is to inform you that pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday August 10 2023 to consider and approve the following transactions:a) Unaudited financial Results of the Company for the quarter ended June 30 2023 together with Limited Review Report thereon;b) Boards Report Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended 31st March 2023;c) Any other business with the permission of chair.