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13/02/2024 16:48

Vaishno Cement C - Board Meeting Outcome for Board Meeting Held On 13Th Day Of February, 2024 For Declaration Of Unaudited Fi

Dear Sir/Madam,\r\n\r\nPursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on today has approved and taken on record the Unaudited Financial Results as per Indian Accounting Standards.\r\n\r\nIn this regard, please find enclosed herewith the certified true copy of the unaudited financial results for the quarter ended on 31st December, 2023, along with the Limited Review Report and declaration by the Director. The Board Meeting commenced at 16:00 P.M. and concluded at 16:30 P.M. \r\n\r\nKindly take the same on your records and acknowledge the receipt.\r\n\r\nThanking You,\r\n\r\nYours faithfully,\r\n