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KS Smart Technologies Limited — Board/Management Information 2023
May 10, 2023
63907_rns_2023-05-10_668748dd-e83c-4149-9d0d-b4c4a73575c2.pdf
Board/Management Information
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Date: 10[th] May, 2023
To,
BSE Limited
The Deputy General Manager, Corporate Relationship Department, Mumbai - 400 001.
Ref: Security Code No.: 516038
Security ID: SOMAPPR
Sub: Intimation of Board Meeting
Dear Sir(s),
Please find enclosed herewith the Intimation of Board Meeting of the Company to consider and take on record the Audited Financial Results for the Quarter and year ended 31[st] March, 2023.
This is for your information and record.
Thanking you,
Yours faithfully,
For Soma Papers and Industries Limited vikram Digitally signed by vikram krishnakumar somani krishnakumar Date: 2023.05.10 18:46:39 somani +05'30' Vikram Somani Director & CFO DIN: 00054310
Registered Office: 3[r d] Floor, Indian Mercantile Chambers, 14 R amji Kamani Marg, Ballard Estate, Mumbai 400001 | T: (022) 22626262 | E: [email protected]
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CIN: L21093MH1991PLC064085 | PAN: AAACS6835Q | TAN: NSKS01833G BSE Script Code: 516038 | ISIN: INE737E01011
==> picture [173 x 65] intentionally omitted <==
Date: 10[th] May, 2023
To,
BSE Limited
The Deputy General Manager, Corporate Relationship Department, Mumbai - 400 001.
Ref: Security Code No.: 516038
Security ID: SOMAPPR
Sub: Intimation of Board Meeting
Dear Sir/ Ma’am,
This is to inform you that a pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“ LODR ”) meeting of the Board of Directors of the Company will be held on Saturday, 20[th] May, 2023, inter-alia among others, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and year ended on 31[st ] March, 2023, along with the Audit Report of the Statutory Auditors thereon and any other matter with the consent of the Chairman.
Please take the above intimation on record and kindly acknowledge the receipt of the same.
Thanking you,
Yours faithfully,
For Soma Papers and Industries Limited
vikram Digitally signed by vikram krishnakumar somani krishnakumar Date: 2023.05.10 18:47:10 somani +05'30' Vikram Somani Director & CFO DIN: 00054310
Registered Office: 3[r d] Floor, Indian Mercantile Chambers, 14 R amji Kamani Marg, Ballard Estate, Mumbai 400001 | T: (022) 22626262 | E: [email protected]
==> picture [46 x 58] intentionally omitted <==
CIN: L21093MH1991PLC064085 | PAN: AAACS6835Q | TAN: NSKS01833G BSE Script Code: 516038 | ISIN: INE737E01011