Bhanderi Infracon has informed that the Board of Directors of Bhanderi lnfracon in its Meeting held on Friday, 23rd June, 2023, have approved and taken on record the following: Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results (Standalone & Consolidated) for the half-year and year ended 31st March, 2023; Auditors Report on the Standalone & Consolidated Financial Results for the half-year and year ended 31st March, 2023; Declaration from the Company confirming unmodified opinion of Auditors on the Audited Financial Results (Standalone & Consolidated) for the year ended 31st March, 2023; Appointment of CS Manisha Chindarkar, Practicing Company Secretary as Secretarial Auditor for the financial year 2023-24. The Board Meeting commenced at 04:30 PM and concluded at 7:00 PM. Due to unavoidable circumstances, the result could not be disclosed on time.
The above information is a part of company’s filings submitted to BSE.
