Precision Containeurs has informed that the Board of Directors’ Meeting was held on Tuesday, February 14, 2023 in the presence of Resolution Professional, has approved the following: The Board approved and took on record the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022. (copy enclosed), The Board took Note on the Limited Review Report given by the Statutory Auditors, PMH & Associates LLP, Mumbai, on the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022. (copy enclosed). The Board noted that the Trading Window for dealing in Securities of the Company will remain closed for Directors and KMPs from February 2, 2023, till 17th February, 2023 for all the designated persons. The meeting of the Board of Directors commenced at 03:00 pm and concluded at 4.40 pm.
The above information is a part of company’s filings submitted to BSE.