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Sai Capital Ltd
BSE: 531931NSE: ISIN: INE531X01018

14th-Aug-2019 16:31Source: BSE

Sai Capital - Outcome of Board Meeting

Please be informed that pursuant to the applicable provisions of SEBI Listing Regulations, the Board of Directors (the 'Board') of Sai Capital Limited (the 'Company') at its meeting held today i.e., August 14, 2019, inter alia, considered and approved:

1. Un-audited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2019. Copy of aforesaid results along with the Limited Review Report issued by the Statutory Auditor are enclosed herewith as Annexure A.

2. The 24th Annual General Meeting of the Company will be held on September 30, 2019.

3. Register of Members and Share Transfer books of the Company for the purpose of 24th Annual General Meeting will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive).

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