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Oswal Greentech Limited — Board/Management Information 2022
Nov 3, 2022
60385_rns_2022-11-03_4412a5f6-4c55-40f1-ad7f-252f26026cf5.pdf
Board/Management Information
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ABHEY OSWAL G R O U P
Oswal Greentech Limited
OGL/ND/2022
November 3, 2022
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, November 11, 2022 to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2022.
Further in continuation of letter dated September 30, 2022 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, 2022 (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
Digitally signed by ANIL KUMAR ANIL KUMAR BHALLA BHALLA Date: 2022.11.03 13:39:28 +05'30' Anil Kumar Bhalla 'r Managing Director & CEO DIN: 00587533
7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi- I 10 00 I T: +91-1 1-23715242, 23322980, 23753652, 23715225 E: [email protected] W:www.oswalgreens.com
Regd. Off.: Near Jain Colony, Vi jay lnder Nagar, Oaba Road, Ludhiana - 141003 IT: +91- 161-2544238 I CIN: L24 I 12PB 1981 PLC0l I 099