Systematix Corporate Services has informed that the meeting of Board of Directors of the Company will be held on Friday, August 12, 2022 to consider and approve the standalone & consolidated un-audited financial results of the Company for the quarter ended June 30, 2022 and Any other business with the permission of chair. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and its earlier intimation vide letter dated June 29, 2022 and further in accordance with code of conduct for prevention of Insider Trading framed by the Company, the trading window for dealing in the securities of the Company has been closed from July 01, 2022 and would open 48 Hours after the announcement of un-audited financial results of the Company for quarter ended June 30, 2022.
The above information is a part of company’s filings submitted to BSE.
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