Anand Projects has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Wednesday, August 14th, 2024, to consider, approve and take on record the Un-Audited Standalone & Consolidated Financial Results of the Company for the 01st quarter ended June 30th, 2024 of the FY2024-25 along with any other business(s), with the permission of the Chairperson of the said Board Meeting. Further, vide our letter dated June 28th, 2024, they had intimated that the ‘Trading Window’ for dealing in Securities of the Company, shall remain closed for all the ‘Designated Persons’ covered under Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from July 01st, 2024 till 48 hours after the announcement of Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30th, 2024.
The above information is a part of company’s filings submitted to BSE.
