Grameva Limited
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI(Listing Obligations And Disclosure Requirements) 2015
02:33 PM, 24th Jul 2023
Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Monday 31st July 2023 at the Registered Office situated at 16A Brabourne Road 6th Floor Kolkata-700001 inter alia(i) to consider and approve the Standalone Unaudited Financial Results for the Quarter ended on 30th June 2023 as per Regulation 33 of SEBI (LODR) Regulations 2015.(ii) Approval of Boards Report for the Year ended 31st March 2023.(iii) any other matter as considered necessary.The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives Directors & Promoters from 1st July 2023