Banco Products (India) Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Held On 7Th August 2023
04:52 PM, 7th Aug 2023
the Board of Directors of the Company was held on 7th August 2023 and inter alia the Board approved the following: <BR> <BR> 1. The Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 30th June 2023 (Copy enclosed herewith Limited Review Auditors Reports).<BR> The Limited Review reports of the Auditors is with unmodified opinion with respect to Un-audited Financial Results of the Company for the Quarter ended 30th June 2023 <BR> 2. The appointment of Mr. Shivam M. Patel as an Additional Director (Non Executive - Non Independent Director) of the Company w.e.f. 7th August 2023.<BR> 3. The closure of the Register of Members and Share Transfer Book of the Company from 8th September 2023 to 22nd September 2023 (both days inclusive) and other matters <BR>