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Computer Age Management Services Ltd - Board Meeting Intimation for Board Meeting - Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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07 Jan 2023
Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform you that a meeting of the Board of Directors (the &quot;Board&quot;) of the Company is scheduled to be held on Tuesday, 07th February 2023 (&apos;Meeting&apos;), inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated), for the quarter ended December 31, 2022. The Board will also consider payment of Interim Dividend. The record date for ascertaining the shareholders entitled for the interim dividend, if any approved by the Board, will be 15th February, 2023. As intimated earlier vide our letter dated 26th December, 2022, we wish to inform you that the trading window for the Designated Persons of the Company will remain closed till 48 hours after the announcement of the aforesaid financial results.
View all announcements for Computer Age Management Services Ltd Source: BSE India