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SML Isuzu informs about board meeting

16 Jul 2024 Evaluate

In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SML Isuzu has informed that a meeting of Board of Directors of the Company is scheduled to be held on 2nd August, 2024 (Friday), to consider & approve the Unaudited Financial Results of the Company for the first quarter ended on 30th June, 2024. With reference to  letter no. SML/SEC/2024-25-036 dated 25th June, 2024, wherein the Company was informed that pursuant to the ‘SML ISUZU - Code of Conduct to regulate, monitor and report trading by Designated Persons’, the trading window for dealing in Equity shares of the Company shall remain closed from 26th June, 2024 (Wednesday) till the completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the first quarter ended on 30th June, 2024. It has informed that the trading window shall remain closed up to 5th August, 2024 (Monday).

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


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