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E and E ENTERPRISES LIMITED — Board/Management Information 2024
Aug 14, 2024
62911_rns_2024-08-14_1ef499c1-3210-4cbd-8632-9c15872e2469.pdf
Board/Management Information
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Phone No.: 30767700
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LIMITED
CIN: L65190MH1940PLC003151
Regd. Office: 4[th] Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013 E: [email protected] W: www.theswastiksafedeposit.in
August 21, 2024
The Market Operations Dept., BSE Limited Dalal Street, Fort 3 & 4/4A Asaf Ali Road, Mumbai - 400 023 New Delhi - 110 002
Dear Sir,
Sub: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting on Wednesday, August 21, 2024
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) we write to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 21, 2024 to consider the proposal of change in business activities / exploring new avenues.
Please note that in terms of the Company’s Code of Conduct for Prohibition of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company’s equity shares by the Directors / Designated Employees and their Relatives will remain closed from Thursday, August 15, 2024 to Friday, August 23, 2024 until 48 hours from the date of the meeting.
Thanking you, Yours faithfully, For The Swastik Safe Deposit and Investments Limited
Digitally signed by JITESH JITESH KUMAR KUMAR AGARWAL AGARWAL Date: 2024.08.14 15:04:12 +05'30'
Jitesh K. Agarwal Company Secretary FCS-6890