DRC Systems India has informed that the Meeting of the Board of Directors of the Company will be held on Thursday, January 18, 2024 to consider, approve and take on record the following: The Unaudited Financial Results for the quarter and nine months ended on December 31, 2023; Proposal for issue of Bonus Shares subject to requisite approvals; o convene the Extra-Ordinary General Meeting of the shareholders of the Company and to consider other business items, if any. As intimated earlier on December 27, 2023 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company has been closed from January 01, 2024 till 48 hours after declaration of the aforesaid results i.e. January 20, 2024. The above intimation is also available on the website of the Company at www.drcsystems.com.
The above information is a part of company’s filings submitted to BSE.
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|---|---|
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