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Superior Finlease Ltd

Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Read With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

05:09 PM, 4th Aug 2023

Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th August 2023 at 12:00 A.M. at the Registered Office of the Company inter-alia for the following:1. To consider and approve Un-Audited Financial Results (Standalone) along with the Limited Review thereon of the Company for the quarter ended 30th June 2023.2. Any other Business with the permission of the chair.

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