Shree Narmada Aluminium Industries has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions/ rules and regulations, a meeting of the Board of Directors of the Company is scheduled to be held, on Wednesday, 10th August 2022, at 2.30 PM at 69, Princess Street, Mumbai 40002 to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2022 and to take on record Limited Review report thereon; and other matters with permission of Chair. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and underlying Code of the Company, the Trading Window for dealing in the securities of the Company has been closed from 1st July, 2022 till 48 hours, post announcement of outcome of the Board Meeting, unless communicated otherwise.
The above information is a part of company’s filings submitted to BSE.