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Boston Bio Systems informs about board meeting

20 May 2024 Evaluate

Boston Bio Systems has informed that a Meeting of Board of Directors of the company will be held on Thursday, 30th May, 2023 at Registered Office of the company to consider the following items: a) To consider and approve Standalone Audited Financial Results of the Company for the Quarter and year ended 31st March, 2024; Audited Accounts of the Company for the Financial Year 2023-2024 i.e. from 1st April, 2023 to 31st March, 2024; Audited Balance Sheet/Audited Assets and Liability Statement as at 31st March, 2024; and to consider any other business with the permission of the chair. Further, to its letter dated 29/03/2024, trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Monday, 01st April, 2024 to Monday, 02nd June, 2024.

The above information is a part of company’s filings submitted to BSE.

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