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Shree Worstex Ltd - Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
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06 Aug 2022
Shree Worstex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that the meeting for the FY 2022-23 of the Board of Directors of the Company will be held on Friday, the 12.08.2022 at the Corporate office of the Company at Chawla House, 3rd Floor, 19, Nehru Place, New Delhi-110019 for considering inter-alia, the following matters: 1. Un-audited Financial Results for the quarter ended on 30th June, 2022;2.Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. Further, pursuant to SEBI (PIT) Regulations, 2015 and as per Company&apos;s Code of Conduct and Code of Fair Disclosure, the Trading Window for dealing in securities of the Company has already been closed from 1st July, 2022 and shall remain closed till 48 hours after the declaration of financial results for the quarter ended 30st June, 2022 for the Connected Person, Designated Person, Promoter and Promoter Group.
View all announcements for Shree Worstex Ltd Source: BSE India