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RTS Power Corporation: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th May 2022


RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on Monday 30th day of May 2022 at its registered office of the Company.In this Meeting the Directors may consider the following Agenda: 1. Approve the audited standalone and consolidated financial statements of the Company for the Financial Year ended on 31st March 20222. Approve the audited standalone and consolidated financial results of the Company for the Financial Year ended on 31st March 2022 for submission to Stock Exchange in the prescribed format.- after the abovesaid Statements /Results are approved by the Audit Committee of the Board of Directors of the Company3. Any other matter that the Directors may deem fit.

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