Emmessar Biotech & Nutrition Ltd
Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Under Regulation 29/33
03:42 PM, 11th Jul 2023
EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Thursday August 10 2023 at 12.00 pm inter alia to consider and approve the Unaudited Financial Results of the Company for the first Quarter ended June 30 2023.Further Trading Window for dealing in Securities of the Company shall remain closed from July 01 2023 till expiry of 48 hours after declaration of Un-Audited Financial Results as intimated vide our letter dated 28th June 2023.