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Pennar Industries informs about board meeting

24 May 2021 Evaluate

Pennar Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 04/06/2021, to consider and approve and take on record the Audited Financial Results (Standalone and Consolidated) for the financial year ended 31st March, 2021; and to consider any other matter with the permission of Chair with the consent of at least one Independent Director. Further, as per the Company’s Code of Conduct of Prevention of insider trading and pursuant to Securities  and  Exchange  Board  of  India  (Prohibition of  Insider  Trading)  Regulations,  2015  as amended from time to time, the trading window for dealing in the securities of the Company by its  designated  employees,  immediate  relatives,  specified  persons  and  connected  persons  was already closed till 48 hours after the declaration of financial results of the Company for the year ended 31st March, 2021.

The above information is a part of company’s filings submitted to BSE.

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