Saven Technologies: Board Meeting Intimation for Intimation Of Board Meeting

SAVEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th August 2020 inter-alia;
To consider approve and take on record the Un-Audited Financial Results for the quarter ended 30th June 2020.
The Intimation of Closure of Trading Window in this regard was already communicated on 29th June 2020. The Trading Window is closed from 01st July 2020 till 48 hours after the declaration of financial results for the quarter ended 30th June 2020 i.e. 15th August 2020 (inclusive of both the days).
This is for your information and records.