AI assistant
Sansera Engineering Limited — Board/Management Information 2023
Jul 26, 2023
62659_rns_2023-07-26_48140ab3-2e0c-4688-a0e9-df4a12bbcd51.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [166 x 35] intentionally omitted <==
July 26, 2023
National Stock Exchange of India Limited Exchange Plaza Bandra – Kurla Complex Mumbai 400051 Scrip Symbol: SANSERA Dear Sir/ Madam
The Department of Corporate Services BSE Limited, P.J. Towers, Dalal Street Mumbai 400001 Scrip Code: 543358
Subject: Intimation of Board meeting.
Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 01, 2023, inter alia to consider and approve the Unaudited financial results of the Company for the quarter ended June 30, 2023,
Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from July 1, 2023, for the designated persons and will end 48 hours after the results are made public.
Request you to take the above intimation on your record.
Thanking you,
for Sansera Engineering Limited
RAJESH Digitally signed by KUMAR RAJESH KUMAR MODI Date: 2023.07.26 MODI 10:38:59 +05'30'
Rajesh Kumar Modi Company Secretary and Compliance Officer
SANSERA ENGINEERING LIMITED
(Formerly Sansera Engineering Pvt Ltd)
Reg Off: No. 143/A, Jigani Link Road, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: [email protected] Website: www.sansera.in CIN: L34103KA1981PLC004542