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Saksoft Ltd. - Board Meeting Intimation for Intimation About Board Meeting And Trading Window Closure Of Saksoft Limited (SAKSOFT)

| Updated on February 01, 2019 Published on February 01, 2019

SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 (1) (a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled on Wednesday, the 13th February, 2019 to consider and approve inter- alia the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December, 2018.

We further inform that in connection with the said Board Meeting, as per the Companys Code of Conduct to regulate, monitor and report trading by Insiders in Securities of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed from 03rd February, 2019 to 17th February, 2019 (both days inclusive). The Trading window will be opened from 18th February, 2019.

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Source : BSE - www.bseindia.com

Published on February 01, 2019
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