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Sovereign Diamonds Ltd.

BSE: 523826 Sector: Consumer
NSE: N.A. ISIN Code: INE959D01013
BSE 00:00 | 25 Jan 13.40 0.48
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NSE 05:30 | 01 Jan Sovereign Diamonds Ltd

Board Meeting Intimation for Approval Of Un-Audited Financial Results For Quarter And Half Year Ende

October 16, 2021, 1:48 pm | Source: BSE

SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 30th October 2021 at 11.00 a.m. at the Registered Office of the Company inter-alia to consider and approve the following:

1. Approve and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September 2021.

2. To consider any other business with the permission of the Chair.

Disclosure of Trading Window:

The Company has already intimated to the Exchange on 30th September 2021 that the trading window for dealing in securities of the Company shall remain closed from Friday 01st October 2021 for the consideration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2021. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.

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