Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sarda Proteins has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13 August, 2021 at 01:00 pm at the corporate office of the company situated at Inside Data Ingenious Global Limited, Station Road, Durgapura, Jaipur-302018 (Rajasthan): To approve the Un-audited Financial Results of the company for the quarter ended on 30 June, 2021, To take on record the Limited Review Report for the quarter ended on 30th June, 2021, To approve the day, date, time and notice of the 30th Annual General Meeting of the Company and matters connected therewith and To approve Board's Report of the company for the financial year 2020-21. Further, in continuation to its disclosure on Closure of Trading Window dated 30th June, 2021, it has informed that the ‘Trading Window’ for trading in the shares of the company has been closed for all Designated Persons, their immediate relative and other connected person(s) from 01st July, 2021 and will continue to remain closed till 48 hours after the declaration of Unaudited financial results for the quarter ended on 30th June 2021.
The above information is a part of company’s filings submitted to BSE.
