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Rajdarshan Industries Ltd. Board/Management Information 2021

Aug 6, 2021

63744_rns_2021-08-06_06d74298-e480-451a-b0cf-bea597646d5f.pdf

Board/Management Information

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RAJDARSHAN INDUSTRIES LIMITED

Regd. Office: 59, Moti Magri Scheme, Udaipur(Raj.)-313001 Phone: 91-294-2427999 E-Mail: [email protected] CIN:L14100RJ1980PLC002145 Website: www.rajdarshanindustrieslimited.com


06[th] August, 2021

To To Listing Department Listing Department National Stock Exchange of India Ltd., The Bombay Stock Exchange Ltd., 5[th] Floor Exchange Plaza, Rotunda Building, P. J. Towers Bandra Kurla Complex, Bandra (E), Dalal Street, Fort MUMBAI - 400 051 MUMBAI - 400 001

Sub: Intimation of Board Meeting

Dear Sir,

Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 13, 2021, to consider and approve unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2021

Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company has been closed with effect from July 01, 2021 till 48 hours of the declaration of the unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2021 and the same is already been informed.

Kindly keep the above information on record.

Thanking you,

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