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Onward Technologies Ltd. Board/Management Information 2021

Jul 7, 2021

60726_rns_2021-07-07_afcfd646-3f7d-49db-801d-2c0d46a997e6.pdf

Board/Management Information

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Date: July 07, 2021

==> picture [164 x 49] intentionally omitted <==

To,

BSE Ltd.
P. J. Towers, Dalal Street,
Mumbai - 400 001
National Stock Exchange of India Ltd.
‘Exchange Plaza’, C-1, Block G
Bandra Kurla Complex
Bandra(E),Mumbai 400 051

Ref: Scrip Code: BSE: 517536 NSE: ONWARDTEC

Subject: Intimation of Board Meeting under Regulation 29(1)(a) of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, as amended

and

Pursuant Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we wish to inform you that a meeting of the Board of Directors of Onward Technologies Limited will be held on Thursday, July 15, 2021 through Video Conferencing ( VC ) or Other Audio Visual Means ( OAVM ) to consider and take on record the unaudited consolidated and standalone financial results of the Company for the quarter ended June 30, 2021.

The Trading Window for dealing in securities of the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from Monday, June 28, 2021 to Monday, July 19, 2021 (both days inclusive).

The Trading Window shall open from Tuesday, July 20, 2021.

Yours’ faithfully,

For Onward Technologies Limited

DIMPLE Digitally signed by DIMPLE CHAUHAN CHAUHAN Date: 2021.07.07 18:54:14 +05'30'

Dimple Chauhan Company Secretary

Regd. address. : 2nd floor, Sterling Centre, Dr. A.B. Road, Worli, Mumbai 400018. Tel: +91 22 24926570 CIN: L28920MH1991PLC062542 | email: [email protected] | website : www.onwardgroup.com

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