SUJANA UNIVERSAL INDUSTRIES LTD. - Board Meeting Intimation for Intimation Of Meeting To Consider And Approve The Audited Financial Results For The Quarter And Year Ended<BR> 31 March, 2021 -

SUJANA UNIVERSAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provisions of the Regulation 29(1)(a) of the SEBI (Listing obligations<BR> and Disclosure Requirements) Regulations, 2015 the meeting between the Directors of the Company and Mr.<BR> Ramakrishnan Sadasivan (Monitoring agent), is scheduled to be held on Wednesday. June 30" , 2021 through<BR> Audio / Video conferencing facility which will be hosted by Monitoring agent. inter alia to consider, take on<BR> record and approve the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and year<BR> ended 31st March, 2021.