KHANDWALA SECURITIES LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, February 12, 2021

KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 12, 2021 at the Registered Office of the Company, inter-alia, to consider and approve the following matters:-<BR> <BR> 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020.<BR> 2. Any other matter with the permission of the Chairman.<BR> <BR> Further, the trading window for dealing in securities of the Company for all directors, officers, designated employees and connected persons of the Company which has since been closed will continue to remain close till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on December 31, 2020 to the stock exchanges. <BR>