In continuation to notice(s) dated 11.10.2023 and 12.10.2023, Himachal Fibres has informed that Board of Directors in its meeting held today the 18th day of October, 2023, considered and approved the following: The Un-Audited Financial Results for the Quarter / Half Year ended 30.09.2023 and the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed: The Un-Audited Financial Results for the Quarter / Half-Year ended 30.09.2023 along with Cashflow statement and Statement of Assets and liabilities for the Half-Year ended 30.09.2023 and the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results. Additionally, the company has informed that the disclosure of related party transactions [Regulation 23(9)] is not applicable to the Company. The board meeting commenced at 09:00 am and concluded at 09.45 am.
The above information is a part of company’s filings submitted to BSE.
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