Essar Securities has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 26, 2022 to consider and approve the following items: Audited Financial Result for the Quarter and Financial Year ended 31st March 2022; Audit Report for the Financial Year ended 31st March 2022; Notice of 17th Annual General Meeting of the Company and Directors' Report for the Financial Year ended 31st March 2022; and any other matters with the permission of the chair, if any. In this connection and in continuation of the intimation regarding Closure of Trading Window vide letter dated April 06, 2022, the trading window for dealing in the securities of the Company is already closed for the Specified Persons from April 1, 2022 and shall remain closed till May 26, 2022.
The above information is a part of company’s filings submitted to BSE.
