Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve With reference to the above cited subject, we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, the 23rd day of May 2024 at 11.30 A.M. at the registered office of the Company to consider and approve the Audited Financial Statements for the Financial Year ended 31st March 2024 and Audited Financial Results for quarter ended 31st March 2024 and Statement of Assets and Liabilities as at 31st March 2024 amongst other matters.
In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for Prevention of Insider Trading (Code) the 'Trading Window' for dealing in securities of the Company shall remain closed for the designated person and others covered under the Code from 01st April 2024 and shall be opened 48 hours after the declaration of Financial Results for the quarter / year ended 31st March 2024.
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