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India Green Reality: Board Meeting Intimation for To Consider The Audited Financial Results Of The Company For The Financial Year Ended On 31St March 2021

India Green Reality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 inter alia to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Wednesday 30th June 2021 at 04:00 PM at the registered office of the company to transact the following business:

1. To consider and approve the Audited Financial Results of the Company for the financial year ended on 31st March 2021.

2. To transact any other matter with prior approval of Chairman.

Further as per the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in the securities of the company will be closed for all Directors/ Officers/ designated employees of the company till Forty-Eight (48) hours after the declaration of audited financial results for the year ended 31st March 2021.

Please take the information on record.

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