News Announcement

Covidh Technologies: Board Meeting Intimation for Intimation Of The Board Meeting As Per Compliance Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

COVIDH TECHNOLOGIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve we are pleased to apprise you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 30th May 2022 at 02:00 P.M. to consider and approve the following:1. Audited Financial Results of the company for the Financial Year End 31st March 2022.2. To take note of Limited Review Report for the Quarter ended March 31 2021.3. To discuss on Resignation submitted by B.Phaneendra C.F.O4. To discuss on matters relating to getting approval for listing of new shares in the BSE Stock Exchange.5. Any other matter with the permission of the chair and according to the order of NCLT.

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