Prem Somani Financial Services informs about outcome of board meeting

11 Jun 2020 Evaluate

Prem Somani Financial Services has informed that the Board of Directors of the Company in their meeting held today at the registered office of the Company situated at 42, Jai Jawan Colony, Scheme -3 Tank Road Jaipur-302018 (Rajasthan), which commenced at 10:00 am and concluded at 10:55 am, has approved Audited Financial Results of the company for the quarter/ year ended on 31st March, 2020 along with the Statement of Assets and Liabilities as on and Cash Flow Statement for the Financial Year ended on such date in compliance with Regulation 33 of the Listing Regulations (Enclosed herewith); and took on record the Auditors Report (with unmodified opinion) on the Financial Results of the company for the quarter/ year ended on 31st March, 2020 (copy enclosed). Declaration in compliance with Regulation 33(3)(d) of Listing Regulations, read with SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016 is also enclosed herewith. Further, in accordance with the securities and exchange board of India (prohibition of insider trading) regulations, 2015 and company's code of conduct for prohibition of insider trading, the ‘trading window’ for trading in the shares of the company shall open with effect from 14.06.2020 for all the directors, KMPs, designated employees and other persons covered under the said regulations.

The above information is a part of company’s filings submitted to BSE.

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