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Rockon Fintech
BSE: 531447NSE: ISIN: INE644B01049

1st-Apr-2020 21:10Source: BSE

Rockon Fintech - Update On Board Meeting To Be Scheduled On 25Th March, 2020

With respect to the Board Meeting intimation dated 18th March, 2020 filed by our company through
listing portal to BSE Ltd. Regarding intimation of Meeting of Board of Directors of the Company
Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure
Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that the said
meeting could not be held due to announcement of Lockdown by PM Shri Narendra Modi Ji dated 24th
March 2020, as the lockdown in whole country effective from the midnight of 24th March 2020.

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