Saumya Consultants Ltd - Board Meeting Intimation for Board Meeting - To Consider Unaudited Financial Results Of The Company For The 2Nd Quarter Ended 30Th September , 2021

Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday, 11th day of November, 2021 to transact the following business. <BR> <BR> 1. To consider and approve the Unaudited Financial Results of the Company for the 2nd quarter ended September , 30, 2021,<BR> <BR> 2. To constitute CSR Committee and consider and approve CSR policy.<BR> <BR> In terms of the 'Code of Conduct to regulate, Monitor and Report Trading by Insiders'' of the Company , the Trading Window will remain closed from today till the expiry of 48 hours after the declaration of financial results. <BR> <BR> Kindly bring this to the attention to the Members and Investors. <BR>