Shri Niwas Leasing And Finance has informed that the Board Meeting of the Company will be held on Wednesday, 11th May, 2022 at 02:00 PM at the registered office of the Company to consider and approve the Audited Standalone Financial Results as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Company for the Quarter and Financial Year ended on 31st March, 2022 and to take on record of audit report submitted by statutory Auditor of Audited Financial Results of Company for the Financial year ended 31st March, 2022 and to consider any other matter with the permission of chair if any. Further, the company has already closed the trading window for the Insiders covered under the company’s Code of Conduct to Regulate, Monitor & Report Trading by Insiders with effective from 30-03-2022 till the completion of 48 hours after the declaration of Audited Financial Results of Company in accordance with SEBI (PIT) Reg. 2015 in Reference No. LIST/COMP/01/2019-20 Dated April, 02, 2019.
The above information is a part of company’s filings submitted to BSE.