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J L Morison (India) Ltd

Board Meeting Outcome for Outcome For Board Meeting Held On 30Th January 2023

06:06 PM, 30th Jan 2023

Pursuant to the provisions of Regulations 30 and 33 of the 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. 30th January 2023 inter alia considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022 and re-appointed M/s M R & Associates as secretarial auditor for FY 2022-23 .

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