Pakka has informed that a meeting of Board of Directors of the Company will be held on Saturday, the 3rd February, 2024 respectively, to consider and approve the following: The Unaudited Standalone Financial Results, Statement of Assets & Liabilities and Cash Flow Statement of the Company for the 3rd quarter and 9 months ended 31st December, 2023; The Unaudited Consolidated Financial Results, Statement of Assets & Liabilities and Cash Flow Statement of the Company for the 3rd quarter and 9 months ended 31st December, 2023; Any other matter with the permission of the Chairman and consent of majority of the Directors present in the meeting which shall include Independent Director.
The above information is a part of company’s filings submitted to BSE.
