Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (SEBI Listing Regulations, 2015’) read with Schedule III to the SEBI Listing Regulations, 2015, Star Delta Transformers has informed that the Board of Directors (‘Board’) of the Company at its Meeting held today, on Tuesday, February 13, 2024 (which commenced at 02.00 pm and concluded at 2.35 pm), has approved/ noted the following matters: Upon recommendation of the Audit Committee, the Board of Directors Considered and approved an Un-Audited Standalone financial results of the Company for the Quarter and Nine Months ended December 31, 2023. (enclosed) and The Board of Directors took note of the Limited Review Report of the Statutory Auditor on the Un-audited standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023. (enclosed). This intimation is also being uploaded on the Company’s website at http://www.stardeltatransformers.com.
The above information is a part of company’s filings submitted to BSE.
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