Nutricircle has informed that Board Meeting of the Company for the Quarter and Year ended March 31, 2023 is scheduled to be held on Friday May 12th, 2023 at 03.00 pm at the registered office of the Company, to consider and approve: The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023 and Annual Audited Report thereon; Appointment of Internal Auditor for the Financial Year 2023-24; Appointment of Secretarial Auditor for the Financial Year 2023-24; and Any other item.
The above information is a part of company’s filings submitted to BSE.