SAVEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 09th August 2021 inter-alia;
a) To consider approve and take on record the Un-Audited Financial Results for the quarter ended 30th June 2021.
b) To consider declaration of Interim Dividend if any for Financial Year 2021-22.
The Intimation of Closure of Trading Window in this regard was already communicated on 30th June 2021. The Trading Window is closed from 01st July 2021 till 48 hours after the declaration of financial results for the quarter ended 30th June 2021 i.e. 11th August 2021 (inclusive of both the days).
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