Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Newgen Software Technologies has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 02nd May 2023, to transact the following business items: To consider and approve Audited Standalone and Consolidated financial results of the Company for the Quarter and Financial Year ended 31st March 2023 and to consider and recommend the Dividend on Equity Shares, if any, for the financial year 2022-2023, subject to approval by the members of the Company at the forthcoming Annual General Meeting. Further, it has informed that pursuant to the Company’s Code of Conduct to Regulate, Monitor and Report trading in the securities of the Company (code) as adopted by the Company under SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for trading in the shares of the Company has already been closed from 31st March 2023 till 04th May 2023. This intimation is also available on the website of the Company at https://newgensoft.com.
The above information is a part of company’s filings submitted to BSE.
