Prashant India Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Held On 7Th August 2023.
03:52 PM, 7th Aug 2023
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 7th August 2023 at Block 456 Palsana Char Rasta N.H. 8 Palsana - 394315 dist. Surat Registered office of the company wherein Board of Directors has transacted inter alia the following businesses: 1.Approved the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June 2023.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2023 along with a copy of the Limited Review Report duly signed by the Statutory Auditor of the Company.2.The 40th Annual General Meeting of the Company will be held on 15th September 2023.The Board meeting commenced at 02:00 p.m. and concluded at 3:30 p.m.