Sharda Cropchem has informed that it has held the Board Meeting of the Company on Wednesday, 24th January, 2024 at its registered office from 12:30 pm and concluded at 02:00 pm. The following matters were discussed: The Board of Directors considered, approved and took on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended 31st December, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company together with Limited Review Report (unmodified opinion) from the Statutory Auditors for the quarter & nine months ended 31st December, 2023 is enclosed and all the other items of the agenda were approved.
The above information is a part of company’s filings submitted to BSE.