SC Agrotech informs about board meeting

02 Aug 2023 Evaluate

SC Agrotech has informed that as required under regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the meeting of the board of Directors of the company is scheduled to be held on Monday, 14th August 2023 to consider the following businesses: To consider and approve the Unaudited financial result along with the limited review report of the quarter ended on 30th June 2023 as per the requirement of Regulation 33 of SEBI (LODR) Regulations, 2015, to consider and approved the Draft Director report of the company for the financial year 2022-23, to finalize the day, date, and time of the Annual General Meeting of the company and approve the draft notice of AGM and to transact any other business with the permission of the chair. Further, in terms of the company’s code of internal Procedures & Conduct for regulation Monitoring & reporting of trading by insiders framed under SEBI (Prohibition of insider Trading) Regulation, 2015, the ‘Trading Window’ for dealing in the securities of the company which is closed for, 01st July 2023 will remain closed up to 16th August 2023.

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

SC Agrotech Share Price

16.37 -0.48 (-2.85%)
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