Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and financial year ended 31st March 2020;
2. To consider and recommend final dividend (if any) on equity shares of the Company for the Financial Year 2019-2020.
As already informed through earlier letter dated 30/03/2020 related to Closure of Trading Window for all the Board Members Promoters all connected persons / designated persons of the Company from 1st April 2020 and it shall re-open after 48 hours from the declaration of the audited financial results of the Company for the quarter and year ended 31st March 2020.
There shall be no publication of notice in the newspapers in this regard as per the Circular nos. SEBI/HO/CFD/CMD1/CIR/P/2020/48 and SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by Securities and Exchange Board of India dated 26th March 2020 and 12th May 2020 respectively.