Saumya Consultants has informed that the meeting of Board of Directors of the Company will be held on Friday, 11th day of February, 2022 to transact the following business: to consider and approve the Unaudited Financial Results of the Company for the 3rd quarter ended December 31, 2021, to discuss about delisting of Company from Calcutta Stock Exchange. 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.
