Saffron Industries Ltd
Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors For Consideration Of Un-Aud
06:35 PM, 3rd Feb 2023
Saffron Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Dear Sir/MadamNotice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 9th February 2023 inter alia to consider discuss and approve Un-audited Financial Results for the quarter and nine months ended on 31st December 2022.Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the publication of financial results as per the Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations 2015.You are requested to take above information on records.Thanking you.