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Uniworth Securities Limited Board/Management Information 2021

Jun 23, 2021

63893_rns_2021-06-23_ff59775e-b7a4-4fbd-a914-25d1442b6300.pdf

Board/Management Information

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INDOWORTH HOLDINGS LIMITED (Formerly Uniworth Securities Limited)

23rd June, 2021

The Secretary BSE Limited Floor 25, P J Towers Dalal Street Mumbai — 400 001

Dear Sir/Madam,

Sub: Intimation regarding Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Closure of Trading Window

Ref : Scrip Code: 512408

In terms of provision of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 30th June, 2021 at 3.30 P.M. at the Corporate Office of the Company situated at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017 to consider, approve and take on record the Audited Financial Results (Consolidated & Standalone ) of the Company for the Quarter and Year ended 31st March, 2021.

Please note that vide our letter dated 30th March, 2021, we had informed the Trading Window Closure with effect from Thursday ist April, 2021 till 48 hours after the announcement of Financial Results to the Stock Exchange, in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading.

This is for your information and record.

Thanking you,