Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sainik Finance & Industries has informed that the Meeting of the Board of Directors of the Company will be convened on Tuesday, 14th day of February, 2023 at 12:00 pm, to consider & approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022, to place before the Board the Limited Review Report given by the statutory auditors on these Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022 and to discuss & approve all other matters with the permission of the Chair as may be deemed fit for the business of the Company. The Trading Window for dealing in the Shares of the Company by Designated Persons and their connected persons is closed from 1st January, 2023 till 48 hours after declaration of unaudited financial results for the quarter ended on 31st December, 2022 by the Board of Directors of the Company and the same has been intimated to the all the Designated Persons of the Company.
The above information is a part of company’s filings submitted to BSE.
