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Neelkanth Rock-Miner - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Un-Audited Financial Results For

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Dion Global

14 Nov 2024

Respected Sir/Madam,\r\n\r\nWith reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held on today i.e. Thursday, 14th November, 2024, inter alia, Considered and approved the unaudited Financial Result as recommended by Audit Committee along with Limited Review Report for the quarter and half year ended on 30th September, 2024. \r\n\r\nThe Meeting of the Board Commenced at 02:30 P.M. and concluded at 03:50 P.M.\r\n\r\nFurther please find enclosed herewith the unaudited quarterly financial result as on 30.09.2024 along with the limited review report taken on record by the Board of Directors.\r\n \r\nKindly take the same on record. \r\n\r\nThanking you,\r\n