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PSP Projects Limited — Board/Management Information 2020
Jun 3, 2020
61476_rns_2020-06-03_0c0848be-7def-4aba-a4fc-9d2159fb4163.pdf
Board/Management Information
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Ref No: PSPPROJECT/SE/13/20-21
PsP | ®7 gud PSP Projects Ltd. ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company June 03, 2020
Corporate[Relations] Department BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip[code:] 540544
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 company[is][scheduled][to][be][held][on][Tuesday,][June][09,][2020][at][the] registered[office][of][the] company interalia,to:
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Consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) as per[Indian] Accounting Standards (Ind AS)[for] the quarter and year ended March31, 2020;
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Consider, approve and take on record the Audited Financial Statements (Standalone and Consolidated) as per[Indian] Accounting Standards (Ind AS)[for] the[financial] year ended March31, 2020;
Further, pursuantto the provisions of[SEBI] (Prohibition of Insider Trading) Regulations, 2015 and Company’s[Code] of[Conduct] to Regulate, Monitor and Report Trading by Designated Persons and. its immediate relatives, the Trading Window for dealing in securities of the company forall the Designated persons has already been closed with effect from Wednesday, April 1,[2020] till Forty-eight (48) hours after the[declaration][of][said][financial] results[of] the company[i.e.] upto Thursday,[June][11,][2020][(both][days][inclusive).]
Kindly take the above information on your record.
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‘PSP House’, Opp. Celesta Courtyard, Opp. Lane of Vikramnagar Colony, ISCON - Ambali Road, Anmedabad-380 058. Phone : 079 - 2693 6200, 2693 6300, 2693 6400 | Fax No.: 079 - 2693 6500 | Email : [email protected] | URL : www.pspprojects.com CIN : L45201GJ2008PLC054868