Syncom Healthcare: Board Meeting Intimation for To Consider And Approve The Un-Audited Standalone Financial Results Of The Company For The First Quarter And Three Months Ended On June 30 2021.

Syncom Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Saturday August 14 2021 inter-alia to consider following items as mentioned below:-

1. To Consider and approve the un-audited Standalone Financial Results of the Company for the first quarter and three months ended on June 30 2021.
Further pursuant to the SEBI (Prohibition of Insider Trading) Regulation 2015 and amendments made thereunder read with Companys Code of Conduct for Prevention of Insider Trading the trading window was closed from July 01 2021 till forty-eight hours after the date of declaration of results for the Employees of the Company including Designated Persons and their immediate relatives.