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Naysaa Securities informs about board meeting

17 Jan 2023 Evaluate
Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Naysaa Securities has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27 January, 2023 at the Registered Office of the Company at 102/104, Shivam Chambers, S. V. Road, Goregaon (W), Mumbai - 400062, to consider the following matter: To Consider and approve Migration of listing/trading of equity shares of the Company from BSE SME Platform to Main board of BSE subject to Shareholder’s approval, to Consider and approve the Postal Ballot notice and related papers for the abovementioned agendas, if approved by the Board of Directors and any other business with the permission of the chair which is incidental and ancillary to the business. Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders, the Trading Window for dealing in the shares of the Company shall remain closed for all Designated Person and their immediate relatives from the date of this letter, 30 January, 2023 till 48 hours from the conclusion of the Board Meeting.

The above information is a part of company’s filings submitted to BSE.

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