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Oswal Greentech Limited — Board/Management Information 2021
Nov 3, 2021
60385_rns_2021-11-03_ec6edf60-8a43-4dd6-bb57-aa7caa46e144.pdf
Board/Management Information
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ABHEY OSWAL G H O U I'
Oswal Greentech Limited
OGL/ND/2021
November 3, 2021
The Manager The Manager
National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Bandra-Kurla Complex, Department of Corporate Services
Bandra {East) Floor 25, P J Towers, Dalal Street,
Mumbai - 400051 Mumbai - 400001
Email: [email protected] Email: [email protected]
Scrip Code: BINDALAGRO Scrip Code: 539290
Sub: Notice of Board Meeting
Dear Sir,
Pursuant to regulation 29{1)(a} of the SEBI {Listing Obligations & Disclosure Requirements} Regualations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Thursday, November 11, 2021 to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2021.
Further in continuation of letter dated September 30, 2021 regarding closure of trading window for dealing in shares of the Company, we hereby inform you that pursuant to Company's Code for Prevention of Insider Trading, the trading window for dealing in shares of the Company shall continue to remain closed till November 13, 2021 {inclusive), for all the Designated Persons of the Company {including their immediate relatives).
This is for your information and records.
Yours faithfully, For�::3� Anil Kumar Bhalla '\f Managing Director & CEO DIN:00587533
7th Floor, Antriksh 1:Shawan, 22 Kasturba Gandhi Marg, New Delhi- I IO 00 I T: +91-11-23715242, 23322980, 23753652, 23715225 E: [email protected] W: www.oswalgreens.com
Regd. Off.: Near Jain Colony, Vijay lnder Nagar, Daba Road, Ludhiana - 141003 I T: +91-161-2544238 I CIN: L24112PBl981PLC031099