Sovereign Diamonds has informed pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 21st May, 2022 at 11.00 am at the Registered Office of the Company, to consider and approve the following: Approve and take on record the Audited Annual Financial Results for the quarter and financial year ended 31st March, 2022; to consider any other business with the permission of the Chair. The Company has already intimated to the Exchange on 31st March, 2022 that the trading window for dealing in securities of the Company shall remain closed from Friday, 01st April, 2022 for the consideration of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022. The trading window will open 48 hours after the declaration of the said Audited Financial Results.
The above information is a part of company’s filings submitted to BSE.
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