Sankhya Infotech has informed that a meeting of Board of Directors of the Company will be held on Saturday, 12th August, 2017 at 10:30 A.M. at the Registered Office of the Company situated at H. No 8-2-686/DB/19, Mount View Enclave, Road No. 12, MLA Colony, Banjara Hills, Hyderabad - 500034, Telangana, India, to consider, approve and take on record amongst other items of agenda, unaudited standalone financial results and Limited Review Report of the company for the quarter ended 30th June, 2017. Further, in terms of the provision to regulation 33 (3) (b) (i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company opts not to submit quarterly/year to date consolidated financial results for the financial year 2017-18. In-terms of ‘Sankhya Infotech - Code for Insider Trading’, the Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons and others covered under the Code from 5th August, 2017 to 14th August, 2017 for the purpose of approval of Unaudited Financial Statements for the quarter ended 30th June, 2017.
The above information is a part of company’s filings submitted to BSE.