With reference to previous communication through letter dated 7th August, 2023 regarding intimation of the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same, Saptarishi Agro Industries has informed that the Meeting of Board of Directors commenced at 11.30 pm today i.e. Monday, 14th August, 2023 and has considered and approved the following agenda items: Approval of Un-audited Financial Results along with a Limited Review Report (issued by the Statutory Auditors of the Company) for the first quarter and Three Months period ended 30th June, 2023 of the Current Financial Year 2023-24 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the same is enclosed, Approval of AGM Notice, Approval of Directors report for the FY 2022-2023 along with annexures and Consideration and approval of other businesses as per agenda circulated. The meeting commenced today at 11.30 am and concluded at 2.45 pm.
| Company Name | CMP |
|---|---|
| Redington | 234.90 |
| Adani Enterprises | 2218.35 |
| Amrapali Industries | 17.53 |
| Rashi Peripheral | 455.25 |
| PDS | 301.45 |
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