Saumya Consultants has informed that the meeting of Board of Directors of the Company will be held on Thursday, 11th day of November, 2021 to transact the following business: to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter ended September, 30, 2021; to constitute CSR Committee and consider and approve CSR policy. In terms of the 'Code of Conduct to regulate, Monitor and Report Trading by Insiders' of the Company, the Trading Window will remain closed from today till the expiry of 48 hours after the declaration of financial results.
The above information is a part of company’s filings submitted to BSE.