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SJVN: Board Meeting Intimation for Intimation Of Board Meeting To Consider Financial Results For The Quarter Ended 30Th June 2022

SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Friday 12th August 2022 inter-alia to consider and approve the financial results of the Company for the quarter ended 30th June 2022.Further for the purpose of above and in terms of Companys Code of Conduct for Prevention of Insider Trading the intimation regarding the closure of trading window [i.e. from Friday 1st July 2022 till 48 hours after the declaration of financial results for the quarter ended 30.06.2022] for dealing in the securities of the Company has already been submitted to the Stock Exchanges. Accordingly the trading window shall remain closed till Monday 15th August 2022.

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