Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Prithvi Exchange (India) has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, March 20, 2024 at 11.30 am to consider and approve declaration of Interim Dividend, if any, for the financial year 2023-2024. The record date for the purpose of determining the entitlement of the Equity shareholders for the said dividend, if declared, is being fixed as Friday, March 29, 2024. Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Company's code of internal procedures and conduct for regulating, monitoring and reporting of trading by designated persons, the Trading Window for dealing in securities of the Company shall remain closed for Designated Person (as defined in the Code) from 15th March, 2024 until 48 hours after declaration of Interim Dividend , if any , for the financial year 2023-2024 by the Company to the stock Exchange.
The above information is a part of company’s filings submitted to BSE.
