Saumya Consultants has informed that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019, to consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June, 30, 2019; to consider Appointment and Retirement of Independent Directors of the company, Re-constitution of committees of the company; to consider various matters including fixation of date of Annual General Meeting and other matters related to the ensuing AGM. In terms of the Code of Conduct to regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window will remain closed from today till the expiry of 48 hours after the declaration of financial results.
The above information is a part of company’s filings submitted to BSE.
