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Ajcon Global Services Ltd. — Board/Management Information 2023
May 16, 2023
62170_rns_2023-05-16_bbf921a0-f3ce-49d3-a9bd-f5c1023785d3.pdf
Board/Management Information
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Date: May 16, 2023
To,
The Manager Department of Corporate Services (DCS) BSE Ltd. P. J. Towers, 1[st] Floor, Dalal Street, Fort, Mumbai - 400001.
Dear Sir/Madam,
Ref: Scrip Code: 511692. Sub: Intimation of Board Meeting.
Notice is hereby given that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 24, 2023, inter-alia to consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2023.
Further, in continuation to our intimation dated March 29, 2023 and pursuant to Company's “Code of Conduct” to regulate, monitor and report trading by Designated Persons and their Immediate Relatives read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from April 01, 2023 till 48 hours after the declaration of Audited Financial Results of the company for the quarter and year ended March 31, 2023 (i.e. till May 26, 2023).
Kindly acknowledge receipt and take the same on your records.
Thanking you,
Yours faithfully,
For Ajcon Global Services Limited
Digitally signed by PUSPRAJ RAMSHILA PANDEY DN: c=IN, o=Personal, pseudonym=133281659097028072bnOGmH5AL5hO8 pseudonym=133281659097028072bnOGmH5AL5hO8 5, 2.5.4.20=135313b7e98d2d0f6235e837632d2466bf635 1cfaef08f1f404d0a9dde4b60dd, postalCode=401303, st=Maharashtra, st=Maharashtra, serialNumber=5fc7878228866de09aafefb455f9dda24d 5eacd9e0faa757583a8cb1e7e5ce85, cn=PUSPRAJ RAMSHILA PANDEY Date: 2023.05.16 17:19:41 +05'30' Date: 2023.05.16 17:19:41 +05'30'
PUSPRAJ DN: c=IN, o=Personal, pseudonym=133281659097028072bnOGmH5AL5hO8 5, 2.5.4.20=135313b7e98d2d0f6235e837632d2466bf635 RAMSHILA 1cfaef08f1f404d0a9dde4b60dd, postalCode=401303, st=Maharashtra, serialNumber=5fc7878228866de09aafefb455f9dda24d 5eacd9e0faa757583a8cb1e7e5ce85, cn=PUSPRAJ PANDEY RAMSHILA PANDEY Date: 2023.05.16 17:19:41 +05'30' Puspraj R. Pandey (Company Secretary & Compliance Officer) Mem. No. A38542
Place: Mumbai
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