Pursuant to Regulations 29, 50 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Paisalo Digital has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 31, 2024: to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended December 31, 2023, to consider the proposal for issue of bonus shares to the Equity Shareholders of the Company, to consider the proposal to raise funds through issuance of Non-Convertible Debentures on private placement basis. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company shall be closed from January 1, 2024 to 48 hours after the financial results are made public on January 31, 2024.
The above information is a part of company’s filings submitted to BSE.
