Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Mardia Samyoung Capillary Tubes Company has informed that the meeting of Board of Directors of the Company was held on Saturday, 12th February, 2022, at which the Board transacted the following business: Approved and took on record the Un-audited Standalone Financial Results of the Company along with the Limited Review Report on the Un-audited Standalone Financial Results for the quarter ended 31st December, 2021; approved and took on record the Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2021 received from the practicing Company Secretary. The Board Meeting commenced at 11.30 am and concluded at 1:00 pm.
The above information is a part of company’s filings submitted to BSE.
