Bhagyanagar India informs about outcome of board meeting

27 Jan 2024 Evaluate
Bhagyanagar India has informed that the Board of Directors of the Company at their Meeting, held today Saturday, 27th January, 2024, has transacted the following items of Agenda: Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended on 31st December, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Taken on records the slump sale transaction of the copper business from Bhagyanagar India to Bhagyanagar copper, its wholly owned subsidiary, pursuant to the approval of Board of Directors dated 25th August 2023 and Shareholder’s approval dated 27th September 2023 has been executed with effect from 1st January 2024 for a consideration of Rs 60.05 crores subject to necessary working capital adjustment till the closing date. The Board Meeting commenced at 11:00 am and concluded at 11:42 am. The company has enclosed the Un-audited (Standalone and Consolidated) Financial Results for the quarter and nine months ended on 31st December, 2023, along with the Limited Review Report of the Auditors thereon.

The above information is a part of company’s filings submitted to BSE.

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