Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sanmit Infra has informed that the Board meeting of the Company for the quarter and year ended 31st March, 2021 is scheduled to be held on Wednesday, June 30, 2021 at the registered office of the Company at 5:00 pm to consider and approve: The Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2021 and Audited report thereon, Appointment of Internal auditor, Appointment of secretarial auditor and Any other items.
The above information is a part of company’s filings submitted to BSE.
