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Suditi Ind
BSE: 521113NSE: ISIN: INE691D01012

18th-Sep-2020 17:56Source: BSE

Suditi Industries - Board Meeting Intimation for Board Meeting To Be Held On 25Th September, 2020 To Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) Of The Company For The First Quarter/ Period Ended 30Th June, 2020.

SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve In compliance of Regulation 29 read with Regulation 47 of the SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, 25th September, 2020 (audio/video) to consider and approve The Unaudited Financial Results (Standalone & Consolidated) of the company for the first quarter/ period ended 30th June, 2020.

Further, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulation 2018, the Trading window for dealing in shares of the company for designated employees/Departmental heads/Directors of the company and their immediate relatives is already closed from 1st April, 2020 and shall now reopen after the expiry of 48 (forty eight) hours from the declaration of the results on 25th September, 2020.

The notice can also be accessed at the company''s website www.suditi.in. You are requested to make note of the same.