UNIWORTH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve In terms of provision of Regulation 29 and other applicable regulations of SEBI (ListingObligations and Disclosure Requirements) Regulations 2015 this is to inform you that theMeeting of the Board of Directors of the Company will be held on Wednesday 13thNovember 2024 at 4.30 P.M. at the Corporate Office of the Company situated at RawdonChambers 11A Sarojini Naidu Sarani 4th Floor Unit 4B Kolkata - 700 017 to consider approve and take on record the Unaudited Financial Results of the Company for the Quarterended 30th September 2024.Please note that vide our letter dated 27th September 2024 we had informed the TradingWindow Closure with effect from Tuesday 1st October 2024 till 48 hours after theannouncement of Financial Results to the Stock Exchange in compliance with the amendedSEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention ofInsider Trading.
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