With reference to intimation letter dated 5th February, 2025 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, SIP Industries has informed that the meeting of Board of Directors held today on Tuesday, February 11, 2025, the Directors have considered the following: 1. Approved the unaudited financial results along with the limited review report for the quarter and nine months ended December 31, 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The necessary arrangements are in place to publish the unaudited financial results in the newspapers. 2. Taken note of resignation of Archana Jalla as Company Secretary & Compliance Officer with effect from 11.02.2025 and approved the appointment of Ramya Ravi as Company Secretary and Compliance Officer of the Company with effect from 12.02.2025 (Annexure - 1). The Board Meeting commenced at 3.00 pm and concluded at 4.15 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Trescon | 9.50 |
| Farmtek Agro Exports | |
| Jayasilpa Floritech | |
| View more.. | |
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