With reference to earlier communication pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) for holding of the Board meeting on 17 October, 2023 to consider and approve the audited stand-alone and consolidated financial results of the Company for the quarter and year ended 31st March, 2023 and other business as per agenda of the meeting, Poddar Housing and Development has informed that due to some unavoidable circumstances, the meeting of the Board of Directors of the Company has been rescheduled / postponed to be held on Saturday, 21st October, 2023 to consider and approve the audited stand-alone and consolidated financial results of the Company for the quarter and year ended 31st March, 2023 and other business as per agenda of the meeting.
The above information is a part of company’s filings submitted to BSE.