Allcargo Terminals Ltd - 543954 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 21, 2023
With reference to our letter dated August 11, 2023 and in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 21, 2023, inter alia considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2023, as per Regulation 33 of the Listing Regulations, along with Limited Review Reports of the Statutory Auditors are enclosed herewith as Annexure. The meeting commenced at 12:45 p.m. and concluded at 03:13 p.m. The aforesaid information shall be made available on the Company''s website at www.allcargoterminals.com. Kindly take the above on record.21-08-2023