In continuation to its letter dated March 31, 2021 regarding the trading window closure and pursuant to Regulation 29(1) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Coforge has informed that the meeting of Board of Directors of the Company is scheduled on Thursday, May 06, 2021, to consider, approve and take on record the Audited Annual Accounts and Financial Results for the quarter/year ended March 31, 2021 (both Standalone and Consolidated) along with Auditors Report thereon and other matters, if any and the proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2020-21 will be taken up at the Board meeting and the Board will also determine the Record Date for the purpose of payment of Interim Dividend, if approved. The trading window shall re-open 48 hours after the financial results are made public. The company has also informed that a conference call with Analysts and Institutional Investors has been scheduled after the Board meeting and details of the same will be disclosed on the website of the Company, www.coforgetech.com.
The above information is a part of company’s filings submitted to BSE.
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