Pursuant to Regulation 29(I)(a) of the SEBI (LODR) Regulations, 2015, Punit Commercials has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th February, 2020 at 11.00 am at the Registered Office of the Company, to consider and approve, Unaudited Financial Results for the quarter and nine months ended 31st December, 2019 and any other business with the permission of the Chair. The Company has already intimated on December, 2019 that the trading window for dealing in securities of the Company shall remain closed from Wednesday, 01st January, 2020 for the consideration of Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. This notice is pursuant to Regulation 29(2) of the SEBI (LODR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.