Surya Roshni has informed that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022; and to consider declaration of interim dividend to the equity shareholders. The interim dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, 27th January, 2023 which is the Record Date fixed for this purpose.
The above information is a part of company’s filings submitted to BSE.