Saumya Consultants informs about board meeting

Saumya Consultants has informed that the meeting of Board of Directors of the Company will be held on May 31, 2016, to consider and approve the Audited Financial Results of the Company for the Last Quarter and Year ended March 31, 2016. The trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from May 05, 2016 to June 02, 2016.

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