Albert David has informed that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 17th June, 2021, to consider, approve and take on record the Audited Financial Results of the Company for the Fourth Quarter and FY ended 31st March, 2021; consider and approve Audited Financial Statements of the Company for the FY ended 31st March, 2021; and consider recommendation of dividend, if any, for the FY year 2020-21. Further, in continuation to the disclosure on Closure of Trading Window dated March 30, 2021, pursuant to the provisions of the SEBI (PIT) Reg, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders for Prevention of Insider Trading in the shares of the Company, the company also informed that the Trading Window for dealing in shares of the Company shall remain closed for all Insiders/ designated persons of the Company till June 19, 2021.
The above information is a part of company’s filings submitted to BSE.