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Dwitiya Trading: Board Meeting Intimation for The Adoption Of Unaudited Financial Results For The Quarter And Nine Month Ended On 31St December 2019

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Dwitiya Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 inter alia to consider and approve the Unaudited Financial Results for the Quarter and nine month ended on 31st December 2019

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 [hereinafter "SEBl(LODR)"] this is to inform that a meeting of the Board of Directors of the Company will be held at its Registered Office at 27 Weston Street s" Floor Room No. 526 Kolkata - 700 012 on Friday the 14th day of February 2020 to consider and approve interalia amongst others the Unaudited Financial Results of the Company for the quarter and nine month ended on 31 sr December. 2019.

Further In terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 the Notice has been displayed on the Website of the Company.

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