Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Om Infra has informed that a Board of Directors meeting of the Company will be held on Thursday, 27th April, 2023 to approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2023 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March 2023 and to take on record Auditor’s report thereon and To recommend final dividend for the Financial Year 2022-23, If any.
The above information is a part of company’s filings submitted to BSE.