News Announcement

Caspian Corporate Services: Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD TODAY I.E. THURSDAY 30TH MAY 2024

Dear Sir/Maam Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and with reference to the captioned subject we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 30th May 2024 inter-alia considered the following business:1. Approved and took on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and financial year ended on 31st March 2024 along with Auditors Report.2. Declaration for unmodified opinion on the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended on 31st March 2024.The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 7:40 p.m.


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