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Aksharchem (India): Board Meeting Outcome for Outcome Of Board Meeting - 25.01.2022


Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. the 25th January 2022 interalia considered following matters:1. Considered approved and taken on record Statement of Unaudited Financial Results for the quarter and nine months ended December 31 2021.Pursuant to provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the following:d) Unaudited Financial Results for the quarter and nine months ended December 31 2021.e) Limited Review Report of Unaudited Financial Results for the quarter and nine months ended December 31 2021.2. Accepted the resignation of Mr. Amit D. Soni as Chief Financial Officer (CFO) of the Company with effect from January 25 2022.

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