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Sansera Engineering Limited — Board/Management Information 2023
May 11, 2023
62659_rns_2023-05-11_9d7166e3-df63-4eea-a5c1-17087446d54c.pdf
Board/Management Information
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May 11, 2023
The National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G Bandra – Kurla Complex Mumbai 400051 Scrip Symbol: SANSERA
The Department of Corporate Services BSE Limited, P.J. Towers, Dalal Street Mumbai 400001 Scrip Code: 543358
Dear Sir/ Madam
Subject: Intimation U/R. 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
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 Monday, May 22, 2023 inter alia to consider and approve the audited financial results of the Company for the last quarter and year ended March 31, 2023 and to consider recommendation of dividend, if any.
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 April 01, 2023 for designated persons and will end 48 hours after the results are made public.
This is for your information and record please.
Thanking you,
for Sansera Engineering Limited
RAJESH Digitally signed by RAJESH KUMAR KUMAR MODI Date: 2023.05.11 MODI 12:12:54 +05'30' Rajesh Kumar Modi Company Secretary and Compliance Officer M.No. F5176
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