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Covidh Technologies: Board Meeting Intimation for Sub: Intimation Of The Board Meeting As Per Compliance Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For Half Year And Quarter Ended 30Th September 2018


COVIDH TECHNOLOGIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 inter alia to consider and approve Dear Sir/Mam

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14th 2019 at 04:00 P.M. to consider and approve the following:

1. Unaudited Financial Results of the company for the Half year and Quarter ended September 30 2019.
2. To take note of Limited Review Report for the quarter Half year and Quarter ended September 30 2019.
3. Any other matter with the permission of the chair.
Further the Trading window for trading in the securities of the Company shall remain closed till November 16 2019 in accordance with the Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations 2015.

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