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Prithvi Exchange (India): Board Meeting Intimation for Intimation Of The Board Meeting On Saturday 6Th August 2022 To Consider And Approve The Unaudited Standalone & Consolidated Financial Results For The Quarter Ended 30Th June 2022.

Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Saturday 6th August 2022 at 3:30 P.M at the registered office of the Company to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2022 in pursuance of Regulation 29 of the SEBI (Listing Obligations and disclosure requirements) Regulations 2015.Further to our intimation dated 30th June 2022 this is to inform you that in terms of the Companys policy on Prevention of Insider Trading the Trading Window for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from 1st July 2022 and shall remain closed till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June 2022.

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