Sharma East India Hosp and Medical Research Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 10.08.2023 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)
04:19 PM, 10th Aug 2023
We wish to inform you that the Board of Directors of the Company at their 02/2023-24 meeting held on Thursday 10th August 2023 at the registered office of the Company situated at Jaipur Hospital Near SMS Stadium Lal Kothi Tonk Road Jaipur-302015 Rajasthan which commenced at 04:00 P.M. and concluded at 04:15 P.M. inter alia transacted the following business:-1. Approved the Unaudited Financial Results of the Company for the quarter ended on 30th June 2023 in compliance with Regulation 33 of the Listing Regulations. (Signed copy of the Unaudited Financial Results is enclosed herewith). Further the extract of Financial Results would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations.2. Took on record the Limited Review Report on the Unaudited Financial Results for the quarter ended on 30th June 2023 (Copy enclosed).