Sika Interplant Systems has informed that a virtual meeting of the Board of Directors of the Company will be held on Monday, 09th May 2022 at 2.30 pm, through video conference, to consider and approve the following: Audited Financial Statements (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2022, along with Auditor's Report thereon - Recommendation of Dividend, if any, for the year 2021-22. Also scheduled are the meetings of the Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee on the same day.
The above information is a part of company’s filings submitted to BSE.