In accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bodhi Tree Multimedia has informed that the Meeting of Board of Directors of the Company will be held on Friday, August 11, 2023 at 04.00 pm at the Registered Office of the Company, to consider the following businesses: To consider, approve and take on records the Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended 30th June, 2023, after these results are reviewed by the Audit Committee and any other Matter with the permission of the Chairman. The trading window is already closed for Directors, Designated Persons and immediate relatives of the respective persons from, July 1, 2023.
The above information is a part of company’s filings submitted to BSE.