VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 30th June 2021
2. Any other business which forms part of the Agenda Paper.
Further we hereby inform that the trading window for dealing in shares of the Company has been closed from 01st July 2021 and will remain close till completion of 48 hours of announcement of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2021 on such information being made public for all Directors KMPs Designated Employees and Connected Persons of the Company as defined in the Code.
Further in accordance with SEBI Notification No. SEBI/LAD-NRO/GN/2021/22 dated May 5 2021 Notice of Board Meeting will not be published in the Newspaper.