Vani Commercials has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th February, 2023 at 12:00 Noon through Video Conferencing, to consider the following matters: To consider and approve the Un-Audited Financial Results along with the Limited Review Report for the quarter ended 31st December, 2022; To consider various options for funding; any other matter with permission of the Chair.
The above information is a part of company’s filings submitted to BSE.