Wall Street Finance has informed that the meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 12th August, 2020, to consider and adopt the un-audited financial results for the first quarter ended 30th June, 2020. Further, as per the Company's code of conduct in compliance of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window has already been closed for the Directors, Designated persons and their immediate relatives till 14th August, 2020 48 hours after the declaration of financial results of the Company. The notice of the Board Meeting published in the newspapers (The Free press journal and Navshakti) in compliance with the Regulation 47(4) of the SEBI Listing Regulations, 2015 is enclosed as Annexure-I and will be uploaded on the Company’s website.
The above information is a part of company’s filings submitted to BSE.