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Neelkanth Rock-Miner - Outcome Of Board Meeting And Submission Of Un-Audited Financial Results For The Quarter Ended 31.12.20

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Dion Global

14 Feb 2025

Respected Sir/mam,\r\n\r\nWith Reference to the captioned subject and pursuant to the regulations 33 of SEBI (LODR), regulations, 2015, the Board of Directors of the Company at its meeting held on today i.e. Friday, 14Th February, 2025, inter alia, consider and approved the unaudited financial result as recommended by the audit committee along with the limited review report of the quarter ended on 31st December, 2024.\r\n\r\nThe meeting of the Board Commenced at 11:30 AM and concluded at 12:30 P.M.