NGL Fine-Chem has informed that the third Board Meeting for the financial year 2021-22 of the Board of Directors of NGL Fine-Chem will be held on Wednesday, 10th November, 2021 at the Registered Office of the Company at 301, E-Square, Subhash Road, Vile Parle East, Mumbai 400057 to transact the following business: to approve the unaudited Standalone Financial Results for the quarter and half year ended on 30th September, 2021; to approve the unaudited Consolidated Financial Results for the quarter and half year ended on 30th September, 2021; to approve the Statement of Assets & Liabilities for the half year ended on 30th September, 2021; to approve the Statement of Cash flow for the half year ended on 30th September, 2021; to approve the Statement of related party transactions for the half year ended on 30th September, 2021; and any other business with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
