SIDDHA VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Friday 26th June 2020 at 2:00 P.M at the registered office of the Company i.e. Sethia House 23/24 Radha Bazar Street 1st Floor Kolkata-700001 to inter-alia consider the following business as under:-
1. To consider approve and take on record the Audited Financial Results and Financial Statements of the Company for the quarter and year ended on 31st March 2020 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Limited Review Report.
2. Any other business as Board deems fit to discuss with the permission of the Chairman.
Kindly take the information on your records and oblige us.
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