In accordance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, Tamboli Capital has informed that a meeting of the Board of Directors of the Company will be held on Thursday May 11, 2023 for the following: To consider and take on record Audited Quarterly Financial results of the Company for the 4th Quarter January-March2023 and Financial Year ended March 31 ,2023 and to consider recommendation of dividend on equity shares for the financial year 2022-23 ended on March 31,2023.
The above information is a part of company’s filings submitted to BSE.