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Oswal Greentech Limited — Board/Management Information 2022
Feb 3, 2022
60385_rns_2022-02-03_6db4fa49-fefa-40be-ac2b-f766c95f4aa4.pdf
Board/Management Information
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Oswal Greentech Limited
OGL/ND/2022
February 3, 2022
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 Friday, February 11, 2022 to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2021.
Further in continuation of letter dated December 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 February 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 Os: � ;:::: Anil Kumar Bhalla / Managing Director & CEO DIN: 00587533
7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi- I 10 00 f T: +91-1 1-23715242, 23322980, 23753652, 23715225 E: oswal@oswalgreen s.com W:www.oswalgreens.com
Regd. Off.: Near Jain Colony, Vijay lnder Nagar, Daba Road, Ludhiana· 141003 IT: +91- 161-2544238 I CIN: L24 I 12PB 1981 PLC03 I 099