UBE Industries Ltd

UBE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 inter alia to consider and approve 7. To take on record the Quarterly Statement of Investor Complaints for the quarter ended March 2022 8. To take on record the Corporate Governance Report for the quarter ended March 2022 9. To take on record the Reconciliation of share Capital Audit certificate for the quarter ended March 2022 10. To take on record the Limited Review Report given by the auditors for the quarter ended March 2022 11. To consider any other matter with approval of Chairman and Board of Directors