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Assam Entrade - Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Un-Audited Financial Results For Quarter E

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Dion Global

13 Nov 2024

Pursuant to the Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today, i.e. Wednesday, November 13, 2024, inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2024 along with the Limited Review Reports of the Statutory Auditor of the Company. \r\n\r\nIn compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Un-audited Financial Results (Standalone and Consolidated) along with Statement of assets and liabilities, Statement of Cash Flows and Limited Review Reports are enclosed herewith.\r\nThe Meeting of Board of Directors commenced at 03:30 p.m. and concluded at 04:00 p.m.