Rajeswari Infrastructure Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 1. Notice is hereby given that the meeting of the Board of Directors of the company will be held on Friday 27th May, 2022, to consider and take on record the Audited Financial Results for the quarter/Year ended on 31st March, 2022.
2. To Appoint Mr.M.Damodaran as Secretarial Auditor for the Financial Year 2021-2022.
3. To Appoint Internal Auditor for the Financial Year 2022-2023.
Further, as per the Code of Fair Disclosure and Code of Conduct pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company will remain closed from May 25, 2022 to May 29, 2022 (both days inclusive) for the directors / officers / designated employees of the Company.