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Bharat Seats
BSE: 523229NSE: ISIN: INE415D01024

6th-May-2021 13:08Source: BSE

Bharat Seats - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 14th May, 2021, inter alia to transact the following business:
1. To consider and approve the Audited Financial Results of the Company for the year ended on 31st March, 2021.
2. To consider and recommend dividend, if any, on equity shares.
As intimated in our letter dated 31st March, 2021 for the purpose as above and as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the Company will remain closed upto close of business hours of 16th May, 2021 and will reopen on 17th May, 2021.

Please take the same on record.