Sanmitra Commercial has informed that the meeting of Board of Directors of the Company will be held on Thursday, 30th July, 2020, to consider and approve the Audited Standalone Financial Results of the Company along with the Auditor’s Report for the Financial Year ended 31st March, 2020 as required under Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other business with the permission of Chair. In continuation of its intimation regarding closure of trading window through letter dated 30th June, 2020, the Trading Window for dealing in securitie of the Company shall remain closed till 48 hours after the financial results is made public for all Directors/ KMP’s/ Designated Employees/ Connected Persons of the Company.
The above information is a part of company’s filings submitted to BSE.