Sagar Soya Products has informed that the meeting of Board of Directors of the Company will be held on Monday 29th June, 2020 at the registered office of the Company to transact the following business: To approve Standalone & Audited IND-AS compliant Financial Results along with Audit Report for the quarter and year ended on 31st March, 2020 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement 2015, to approve IND-AS compliant Standalone & Statement of Assets and Liabilities for the year ended 31st March, 2020, and any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director. The approved results will be uploaded on the website of the Stock Exchange on conclusion of Board Meeting. In accordance with the exemption granted by SEBI circular dated May 12, 2020 No. SEBI/HO/CFD/CMD1/CIR/P/2020/79, the company will not be publishing Notice or Results of Board Meeting in the newspapers.
The above information is a part of company’s filings submitted to BSE.
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