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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 Feb 2025

With 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. Friday, 14th February, 2025, inter alia, Considered and approved the unaudited Financial Result as recommended by Audit Committee along with Limited Review Report for the quarter ended on 31st December, 2024. \r\n\r\nThe Meeting of the Board Commenced at 11:30 A.M. and concluded at 12:30 P.M.\r\n\r\nFurther please find enclosed herewith the unaudited quarterly financial result as on 31.12.2024 along with the limited review report taken on record by the Board of Directors.\r\n