In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nutricircle has informed that Board Meeting of the Company was held today on Monday, August 8, 2022 at 2:00 pm at the registered office of the Company, the Board has considered and approved: The Un-audited Standalone Financial Results of the Company for the Quarter and three months ended June 30, 2022 along with Limited Review Report thereon and Reconstitution of Board has been postponed to the further date. The Meeting of the Board of Directors commenced at 2:00 pm and concluded at 3:00 pm.
The above information is a part of company’s filings submitted to BSE.
