Pursuant to Regulation 30 read with Schedule III Para A.4 of Part A of the Listing Regulations, Fiem Industries has informed that it attached the outcome of Board Meeting held today on January 15, 2024 (commenced at 10.00 am and concluded at 10.40 am). The other details as required in terms of Regulation 30 read with Schedule III - Para A.4 of Part A of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure - A.
The above information is a part of company’s filings submitted to BSE.