Pursuant to the Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure) Regulation, 2015, Naiknavare Profile Constructions has informed that the company has filed for an extension for holding board meeting for approval of unaudited half yearly financials for the half year ended 30th September, 2020 but the company does not need the same. The company has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November, 12, 2020 at 06.00 pm at registered office of the Company at the Registered office of the Company at CTS 1204/4, F.P.No 568, Ghole Road, Shivajinagar, Pune-411004 to receive, consider and adopt unaudited Financial Results along with the limited review report for the half year ended on September 30, 2020.
The above information is a part of company’s filings submitted to BSE.