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 06/11/2021 inter alia to consider and approve Sub: Intimation of Board Meeting

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 Saturday 06th November 2021 inter-alia;
a) To consider approve and take on record the Un-Audited Financial Results for the quarter ended 30th September 2021.
The Intimation of Closure of Trading Window in this regard was already communicated on 30th September 2021. The Trading Window is closed from 01st October 2021 till 48 hours after the declaration of financial results for the quarter ended 30th September 2021 i.e. 08th November 2021 (inclusive of both the days).
This is for your information and records.