Esaar (India) Ltd
Board Meeting Intimation for Intimation Of Adjourned Board Meeting Next Date Of Board Meeting And Closure Of Trading Window.
03:44 PM, 26th May 2023
ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve This is with reference to our earlier announcement dated May 17 2023 regarding intimation of theMeeting of Board of Directors of the Company scheduled to be held on Friday May 26 2023 inter-aliato consider and approve the Audited Financial Results for the quarter and year ended March 31 2023stands adjourned due to unavoidable circumstances.Notice is hereby given that adjourned Board Meeting is scheduled to be held on Monday May 29 2023.Further in continuation to our disclosure on Closure of Trading Window dated March 31 2023 pursuantto the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Codeof Conduct for Prevention of Insider Trading in the shares of the Company we would like to inform thatthe Trading Window for dealing in shares of the Company shall remain closed till 48 hours after theannouncement of the Audited Financial Results of the Company for the quarter and year endedMarch 31 2023.