Board Meeting Announcement for Pasupati Acrylon Ltd - Feb 12, 2025

PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th February 2025 inter alia to consider approve and take on record Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2024 alongwith Limited Review Report thereon. PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our prior intimation dated 1st February, 2025 regarding Board Meeting originally scheduled on 10th February, 2025, we wish to inform you that due to unavoidable circumstances, the said meeting of the Board of Directors of the Company has been postponed and re-scheduled on Wednesday, 12th February, 2025, inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter & nine months ended 31st December, 2024 (As per BSE Announcement Dated on 03/02/2025)