Pazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Tuesday September 15 2020 at 3.00 p.m. at the Corporate Office of the Company to consider and approve:
a. Unaudited financial Results of the Company for the quarter ended June 30 2020 together with Limited Review Report thereon;
b. Boards Report Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended March 31 2020.
Pursuant to Companys code of Conduct and procedures for fair disclosures of Unpublished Price Sensitive Information adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company have already been closed since April 2020 and shall open 48 hours after the announcement of the Unaudited Financial Results.
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