Upsurge Investment & Finance has informed that pursuant to Regulation 29(1) read with Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, as amended from time to time, we hereby inform that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 2nd August, 2022: To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022; To consider and approve the Interim Dividend on Equity Shares, if any for the Financial Year 2022-23; To consider and decide the record date for the said Dividend, if declared. All designated employees and other connected persons, as defined in the `Company's Policy under said Regulations' have been advised not to trade in Company's Securities.
The above information is a part of company’s filings submitted to BSE.
