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SOLARA ACTIVE PHARMA SCIENCES LIMITED — Board/Management Information 2021
Jul 27, 2021
61842_rns_2021-07-27_ee5acb29-9fce-48ac-ab3e-c8604bfb9f30.pdf
Board/Management Information
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Communication Address: Solara Active Pharma Sciences Limited Batra Centre
No. 28. Sardar Patel Road. Post Box 2630 Guindy. Chennai - 600 032. India Tel : +91 44 43446700. 22207500 Fax : +91 44 22350278 E-mail : [email protected] www.solara.co.in
July 27, 2021
The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (E), Mumbai – 400 051
The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 541540 Scrip Code: SOLARA
Dear Sirs,
Sub: Announcement of Board Meeting under Regulation 29 (1) of SEBI Listing Regulations
This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 4, 2021 to inter alia consider and approve, the unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2021, amongst other matters.
In accordance with the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the designated persons from July 1, 2021 till 48 hours after the announcement of financial results i.e. upto August 6, 2021 (both days inclusive).
This is for your information and appropriate dissemination.
Thanking you, Yours faithfully,
For Solara Active Pharma Sciences Limited
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S. Murali Krishna Company Secretary
Solara Active Pharma Sciences Limited - CIN : L24230MH2017PLC291636
REGD. OFF: 201, Devavrata, Sector 17, Vashi Navi Mumbai - 400703. India/ Tel: 91-22-2789 2924 / 2789 3199 / Fax: 91-22-2789 2942