Add-Shop ERetail has informed that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 18th Day of October, 2022 at the registered office of the Company situated at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005, to consider and approve the following matters; The Un-audited Financial Results of the Company for the quarter ended September 30, 2022 along with the Limited Review Report, and any other matter with the permission of the Chairman. In this connection, it enclosed Letter dated 30th September, 2022 regarding the Closure of Trading Window.
The above information is a part of company’s filings submitted to BSE.
