Kachchh Minerals Ltd
Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015
06:40 PM, 12th May 2023
KACHCHH MINERALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Audited Standalone financial result and statements of the Company for the Quarter and year ended March 31 2023 together with Auditors Report thereon; Any other matter with the permission of Chair.In connection with the above as per the Companys code of conduct and code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for trading in the securities of the Company had already been closed from Saturday April 01 2023 for all insiders/designated persons and the same shall open 48 hours after declaration of Audited Financial Results of the Company for the quarter and year ended March 31 2023 subject to any clarification from Stock Exchange(s) or SEBI in this regard.We request you to kindly take the above information on record.