Checkpoint Trends has informed that the Meeting of Board of Directors of the Company will be held on Tuesday, November 7, 2023, to take on record and adopt the following business: Standalone Unaudited Financial Results along with limited review report, Asset and liability statement and Cash Flow Statement of the Company for the half year ended September 30, 2023; to adopt Related Party Transaction pursuant to regulation 23(9) of SEBI (LODR) 2015 for the half year ended September 30, 2023. The Company shall intimate to the exchange upon the conclusion of the Board Meeting as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.