Optimus Finance has informed that Meeting of the Board of Directors of Optimus Finance is scheduled to be held on Saturday, the 29th day of May, 2021 at the Registered Office of the Company at 504A, OZONE, Vikram Sarabhai Marg, Vadi-Wadi, Vadodara-390003, to consider and approve, the following businesses: Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2021; and any other matter with the permission of the Chair. Further, in continuation of the letter dated 31.03.2021 for the aforesaid purpose, the Trading Window for dealing in the securities of the Company has been closed from Thursday, 1st April, 2021 and will continue to remain closed till completion of 48 hours after the declaration of Audited Standalone and Consolidated Financial Results Monday, 31st May, 2021 as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended.
The above information is a part of company’s filings submitted to BSE.