SHREE GLOBAL TRADEFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 10th August, 2022, interalia, for the following purpose;
1. To consider, discuss and take on record the Internal Audit Report submitted by the Internal Auditor of the Company for the Quarter ended 30th June, 2022.
2. To consider, discuss and approve the unaudited Financial Statements (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2022.
Further to our Notice dated 30th June, 2022 relating to intimation of Closure of Trading Window, Trading Window for dealing in Equity Shares of Company shall remain closed for the Designated Persons and their immediate relatives until 12th August, 2022.
Accordingly, all Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities during closure of Trading Window.