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Suprajit Engineering Ltd. Regulatory Filings 2021
61232_rns_2021-01-29_f27497f9-959b-4770-8f06-a7fcd6a0385f.pdf
Regulatory Filings
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Registered & Corporate Office : #100 & l 01, Bommasandra Industrial Area, Bengaluru - 560 099. Tel: +91-80-43421100, Fax: +91 -80-27833279 E-mail: [email protected] Web: http://www.suprajit.com Corporate Identity Number (CIN): L29199KA1985PLC006934
January 29, 2021
Ref: 532509 SSE Limited Department of Corporate Services P. J. Towers, 25th Floor, Dalal Street, Mumbai- 400 001
Ref: SUPRAJIT National Stock Exchange of India Ltd Exchange Plaza, C-1, Slock-G, Sandra Kurla Complex, Sandra (E) Mumbai- 400 051
Dear Sir/Madam,
Sub: Intimation of Board Meeting as per Regulation 29 (1) (a) of SESI (Listing Obligations and Disclosure Requirements), Regulations 2015.
Pursuant to the Regulation 29 (1) (a) of SEBI (LODR), Regulations 2015, it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, February 10, 2021, to consider inter alia to approve the un-audited standalone and consolidated financial results of the Company for the quarter ended December 31, 2020.
This is for your information and records.
Thanking you,
Yours faithfully \ ' Sup~~ineering Limited,
~ Y,. Medappa Gowda J
CFO & Company Secretary