Maris Spinners has informed that in continuation of letter MSL/037/2023-24 dated 11.08.2023, regarding submission of outcome of the Board Meeting held on 11th August 2023, the following among other things, was considered at the Board of Directors meeting; The Unaudited financial result for the quarter ended 30th June 2023 was considered and approved, The Cost audit report for the financial year ended 31st March 2023 was considered and approved, The Board approved the revised policy on determination of materiality events/ information (Pursuant to Regulation 30(4)(ii) of SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015, and the same will be placed on the website of the Company. The meeting concluded at 11.45 AM.
The above information is a part of company’s filings submitted to BSE.