Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, SVC Industries has informed that the meeting of Board of Directors of the Company is scheduled to be held on 14th February, 2024 at 5th Floor, OIA House, 470, Cardinal Gracious Road, Andheri (East), Mumbai -400099, to consider and approve the Unaudited Financial Statements for the Quarter ended 31st December, 2023. In accordance with the Company’s Code of Conduct for prevention of Insider Trading, the Company has intimated its Directors, designated persons and their immediate relatives regarding the closure of the Trading Window for trading in the Company’s equity shares from 1st February, 2024 till the expiry of 48 hours from the date the said financials results are made public.
The above information is a part of company’s filings submitted to BSE.