Pursuant to Regulation 29 (1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meghmani Finechem has informed that the meeting of the Board of Directors of the Company will be held on Thursday, 19th January, 2023, at Meghmani House, B/h Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad -380015 to consider, approve and take on record Un-audited Financial Results of the Company for the Third Quarter ended on 31st December, 2022 along with the Limited Review Reports of the Statutory Auditors thereon. The Board may also consider and recommend Interim Dividend, if any on the Equity Shares of the Company for FY2022-23. The intimation is being given for the information of Shareholders/ Members.
The above information is a part of company’s filings submitted to BSE.
