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Adhbhut Infra
BSE: 539189NSE: ISIN: INE578L01014

6th-Aug-2022 16:25Source: BSE

Adhbhut Infrastructure - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, 13Th Day Of August 2022.

Adhbhut Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29()a) read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 13h day of August 2022, inter alia, to consider, approve and take on record the Un-Audited Financial Results along with Limited Review Report for the Quarter ended on June 30, 2022. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been remain closed for Officers, Designated Employees, and Connected Persons, from 1" July''2022 till 48 (Forty-Eight) hours after the declaration of Un-Audited Financial Results for the Quarter ended on June 30, 2022.

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