Saksoft Ltd - 590051 - Board Meeting Intimation for Intimation About Board Meeting Of Saksoft Limited (SAKSOFT)
SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve Notice is given pursuant to Reg 29 (1) (a) and other applicable provisions of the SEBI (LODR) Reg, 2015, a meeting of the Board of Directors of the Company is scheduled on Wednesday, the May 26, 2021 to transact inter alia the following business:1. Receive, consider and approve the Audited Standalone and Consolidated Financial results for the quarter and financial year ended March 31, 2021. 2. Consider recommendation of Dividend, if any for the Financial year 2020-2021, 3. Approve the notice calling the 22nd AGM and fix the date, time and venue for AGM. We further inform that in connection with the said Board Meeting, as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders in Securities of the Company framed under SEBI (PIT) Reg, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company remain closed from April 01, 2021 to May 28, 2021 (both days inclusive). The Trading window will be opened from May 29, 2021.16-05-2021