Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nutricircle has informed that the Board Meeting of the Company is scheduled to be held on Thursday, May 12, 2022 at 3:00 pm, to consider and approve: The Audited Financial Results of the Company for quarter and year ended March 31, 2022 and Annual Audited report thereon, Appointment of Internal Auditor for the Financial Year 2022-23, Appointment of Secretarial Auditor for the Financial Year 2022-23 and Any other item.
The above information is a part of company’s filings submitted to BSE.
