Covidh Technologies has informed that a meeting of the Board of Directors of the Company will be held on May 29, 2015, to consider and approve the audited Financial Results of the Company for the period ended on March 31, 2015, the Audit Report for the financial year ended March 31, 2015 , to adopt Code of Practices And Procedures For Fair Disclosure as envisaged under Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and to adopt Code of Conduct as envisaged under Regulation 9(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
