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PSP Projects Limited Board/Management Information 2020

Jul 29, 2020

61476_rns_2020-07-29_501caab4-dd12-4f68-afd4-cde383852a0e.pdf

Board/Management Information

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PSP | foot Vale? PSP Projects Ltd. ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company

Ref No: PSPPROJECT/SE/28/20-21

Corporate[Relations] Department BSE Limited Floor 25, PJ. Towers, Dalal Street, Mumbai- 400 001 Scrip[code:] 540544

July 29, 2020

Listing Department National Stock Exchangeof India Limited

Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Symbol: PSPPROJECT

Dear Sir/Madam,

Subject: Intimation[of Board] meeting

Pursuant to Regulation 29 (1) of the[SEBI] (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the companyis[scheduled][to][be][held][on][Wednesday,][August][05,][2020][at][the] registered[office][of the] company inter[alia][to][consider,] approve[and][take][on][record][the][Limitedly][reviewed] (Unaudited) Financial Results (Standalone & Consolidated) of the company as per Indian Accounting Standards(Ind AS) for the quarter ended June 30, 2020.

Further, pursuant to the provisions of[SEBI] (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading[Window][for] dealing[in] securities[of][the] company for[all][the] Designated persons has already been[closed] from Wednesday, July 01, 2020[till] Forty-Eight (48) hours after the declaration of financial results of the company i.e. upto Friday, August 07, 2020 (both days inclusive).