Pritish Nandy Communications Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On August 8 2023
06:31 PM, 8th Aug 2023
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in the meeting of the Board of Directors of the Company held today at the registered office of the Company the following documents were approved and adopted:1. Unaudited financial results (Standalone and Consolidated) prepared in accordance with Regulation 33 of SEBI (LODR) Regulations 2015 for the quarter ended June 30 2023 and2. Review reports (Standalone and Consolidated) on the unaudited financial results for the quarter ended June 30 2023 in the format prescribed under the SEBI (LODR) Regulations 2015 with the unmodified opinion of the Statutory Auditors.The Board also approved the Directors report with all annexures for the year ended March 31 2023 and the notice of 30th Annual General Meeting of the Company which will be held on Friday September 22 2023 through Video Conference or Other Audio-Visual Means.