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Sansera Engineering Limited Regulatory Filings 2021

Nov 3, 2021

62659_rns_2021-11-03_7ea32a64-6a54-4628-ba95-4c36967822a4.pdf

Regulatory Filings

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November 03, 2021

The National Stock Exchange of India Ltd The Department of Corporate Services Exchange Plaza, C-1, Block G BSE Limited, Bandra — Kurla Complex P.J. Towers, Dalal Street Mumbai 400051 Mumbai 400001 Scrip Symbol: SANSERA Scrip Code: 543358

Dear Sir/ Madam

Subject: Intimation U/R. 29 of the SEBI (Listing Obligations and Disclosure Requirements) Requlations 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 Wednesday, the November 10, 2021 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2021.

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 October 01, 2021 for the designated employees 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 we

Rajesh Kumar Modi Company Secretary and Compliance Officer

(Formerly Sansera Engineering Pvt Ltd)

SANSERA ENGINEERING LIMITED Reg off.: No.143/A, Jigani Link Road, Bangalore - 560 105, India, Tel : +91 80-2783908 1/82 / 83.Fax; + 91 80-27839309. E-mail id : [email protected] Website : www.sansera.in CIN : U34103KA1981PLC004542