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Shree Metalloys: Board Meeting Outcome for Outcome Of 05Th Board Meeting

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company was held on Saturday 13th November 2021 and the said meeting commenced at 05.00 p.m. and concluded at 07.00 p.m. In that meeting the Board has decided the following matters:

1. Considered and approved unaudited Financial Results of the Company for the Quarter
And Half Year ended on 30th September 2021 along with limited review report as per regulation 33 of SEBI (LODR) regulations.

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