Pursuant to the Regulation 29 (1) of SEBI (LODR), Regulations 2015, Suprajit Engineering has informed that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, February 13, 2023, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended December 31, 2022 and Proposal for declaration of Interim Dividend for the financial year 2022-23, if any.
The above information is a part of company’s filings submitted to BSE.