Advanced Enzyme Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of Company is scheduled to be held through video conference on Saturday 30th May 2020 inter alia to consider the following:
Approval of Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31 2020 along with results of the fourth quarter;
Recommendation of the Final dividend if any for the financial year ended March 31 2020.
Closure of Trading Window:
Further to our letter dated 30th March 2020 intimating closure of Trading Window we wish to inform you that for the above mentioned purpose the Trading Window for dealing in the Securities of the Company will continue to remain close upto Monday June 01 2020.
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