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Shri Bajrang
BSE: 526981NSE: ISIN: INE402H01015

22nd-Jun-2021 11:16Source: BSE

Shri Bajrang Alliance - Board Meeting Intimation for Postponement And Re- Scheduling Of Board Meeting

Shri Bajrang Alliance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve This is further to our letter dated 19th June, 2021, regarding intimation of the Board Meeting of the Company inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 and any other business with the permission of the Chair.
We now wish to inform you that due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 29th June, 2021 to consider and approve inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 and any other business with the permission of the Chair has been postponed and is re-scheduled to be held on Tuesday, 29th June, 2021.

Kindly treat the above as an intimation in terms of the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records.

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