Keerthi Industries Ltd

KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Notice is hereby given that 200th meeting of the Board of Directors of the Company will be held on Saturday the 12th August 2023 at 4.00 P.M through video conference mode inter-alia to consider and approve: 1. The Un-audited Financial Results for the quarter ended 30th June 2023; and2. Other matters as per the agenda of the meeting.