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Charms Ind
BSE: 531327NSE: ISIN: INE442C01012

25th-Oct-2021 16:51Source: BSE

Charms Industries - Board Meeting Outcome for Outcome Of 03Rd (03/2021-22) Meeting Of Board Of Directors

Dear Sir,

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 25th October, 2021 and the said meeting commenced at 4.00 p.m. and concluded at 4.45 p.m. In that meeting the Board has decided the following matters:

1. Considered and approved unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2021 along with limited review report as per regulation 33 of SEBI (LODR) regulations.

Please take the same on your record.