Pursuant to Regulation 29(1) read with Regulation 47 of the SEBI (LODR) Regulations, 2015, Conart Engineers has informed that a meeting of the Board of Directors of the company will be held on Monday, 29nd June, 2020, through video conference, to consider and approve the audited financial results for the quarter and year ended on 31st March, 2020. The Board may also consider the recommendation of Annual Dividend as per Regulation 29(1)(e) for the Financial year ended 31st March, 2020. Closure of Trading Window As already informed through earlier letter dated 30st March, 2020 relating to Trading Window closure for all the Board Members, Promoters, Designated Employees and Specified Connected Persons of the Company from 1st April, 2020 and shall reopen on 2nd July, 2020 48 hours from after declaration of the audited financial results of the Company for the quarter and year ended on 31st March, 2020.
The above information is a part of company’s filings submitted to BSE.
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