In compliance with Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Spenta International has informed that a meeting of the Board of Directors of the company is scheduled to be held on Friday, 12th November, 2021, to Consider and approve the Unaudited Financial Results of the Company for the second quarter and the half year ended 30th September, 2021 and Any other matter with the permission of Chair. Further, in accordance with Company’s Code of Conduct for Prevention of Insider Trading in Securities of the company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company is already closed from 1st October, 2021 and will open 48 hours after the declaration of Unaudited Financial Results for the second quarter and the half year ended 30th September, 2021. This may be taken as compliance under the Listing Regulations.
The above information is a part of company’s filings submitted to BSE.
