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Oswal Greentech Limited — Board/Management Information 2021
Jun 4, 2021
60385_rns_2021-06-04_08319167-c1fa-49fb-975c-b438da7ca2f2.pdf
Board/Management Information
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OGL/ND/2021
June 4, 2021
The Manager National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex, Bandra (East) Mumbai - 400051 Email: [email protected] Scrip Code: BINDALAGRO
The Manager BSE Ltd. Department of Corporate Services Floor 25, P J Towers, Dalal Street, Mumbai - 400001 Email: [email protected] 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 Friday, June 25, 2021 to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2021.
Further in continuation of letter dated March 31, 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 June 27, 2021 (inclusive), for all the Designated Persons of the Company (including their immediate relatives).
This is for your information and records.
Yours faithfully, For Oswal Greentech Limited
ANIL KUMAR BHALLA Digitally signed by ANIL KUMAR BHALLA DN: c=IN, o=Personal, pseudonym=00446e4559fe9dd1aa118671baa14befb5f56a0dee59a8c18a381e4cc640f6ec, postalCode=110017, st=DELHI, serialNumber=8ee0ccf9ceba115b678f4a94b391ae8b1e7d5aa984f12dc1e0d1dda1f479bed1, cn=ANIL KUMAR BHALLA Date: 2021.06.04 13:58:13 +05'30'
Anil Kumar Bhalla Managing Director & CEO DIN: 00587533
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