AI assistant
Sansera Engineering Limited — Board/Management Information 2025
Jan 31, 2025
62659_rns_2025-01-31_410b9bf8-3093-4d79-81fd-47c8d036ac27.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [166 x 35] intentionally omitted <==
January 31, 2025
National Stock Exchange of India Limited Exchange Plaza 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 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 Monday, the February 10, 2025, inter alia to consider and approve the Unaudited financial results of the Company for the quarter ended December 31, 2024.
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 January 01, 2025 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
Digitally signed by RAJESH RAJESH KUMAR MODI KUMAR MODI Date: 2025.01.31 12:38:17 +05'30'
Rajesh Kumar Modi Company Secretary and Compliance Officer
SANSERA ENGINEERING LIMITED
Reg Off: Plant 7, 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