As per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Swastika Investmart has informed that the Meeting of Board of Directors of the Company scheduled to be held on Monday, the 1st November, 2021 to transact the following matters: To Consider & approve the standalone and consolidated Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2021 along with limited review report thereon and Any other matters with the permission of chair. Further, in continuation to earlier disclosure, pursuant to Company's Code of Conduct to regulate, monitor and report trading in Company's Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Un-Audited Financial Results for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code.
The above information is a part of company’s filings submitted to BSE.
