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Oswal Greentech Limited — Capital/Financing Update 2022
Jun 28, 2022
60385_rns_2022-06-28_b6528bf4-d26d-4532-8e8a-3d2e0503349a.pdf
Capital/Financing Update
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Oswal Greentech Limited
OGL/ND/2022
June 28, 2022
The Manager The Manager National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Bandra-Kurla Complex, Department of Corporate Services Sandra (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: Board to consider Interim Dividend and closure of trading window
Dear Sir,
Pursuant to regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Wednesday, July 6, 2022 to consider and approve payment of interim dividend on the equity shares of the Company, for the financial year 2022-23.
Further, 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 for all the Des_ignated Persons of the Company (including their immediate relatives} from the closure of business hours of June 28, 2022 until 48 hours after the declaration of unaudited financial results of the Company for the quarter ended June 30, 2022.
This is for your information and records.
Yours faithfully, For Oswal Greentech Limited J\ � � Anil Kumar Bhalla ____,. Managing Director & CEO DIN: 00587533
7th Floor, Antrlksh 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, Daba Road, Ludhiana - 141003 IT: +91- 161-2544238 I CIN: L24 I I 2PB 1981 PLC0J I 099