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Newgen Software Technologies Limited — Regulatory Filings 2024
Jan 8, 2024
61831_rns_2024-01-08_15872606-5992-4fec-95dc-3d3bc3657a31.pdf
Regulatory Filings
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Newgen Software Technologies Limited
CIN: L72200DL 1992PLC049074, Registered Office: E-44/13, Okhla Phase II, New Delhi 110020, India Tel: +91 11 46533200, 26384060, 26384146 Fax:+91 11 26383963
Date: 08[th] January 2024
| BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai – 400001 | National Stock Exchange of India LimitedExchange Plaza, Plot No. C/1, G Block,Bandra- Kurla ComplexBandra (E), Mumbai – 400051 |
|---|---|
| Ref.: Newgen Software Technologies Limited(NEWGEN/INE619B01017)Scrip Code – 540900 | Ref.: Newgen Software Technologies Limited(NEWGEN/INE619B01017) |
Sub:- Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 16[th] January 2024, inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the 3[rd] Quarter ended 31[st] December 2023.
We, further, wish to inform you that pursuant to the Company’s Code of Conduct to Regulate, Monitor and Report trading in the securities of the Company (“Code”) as adopted by the Company under SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for trading in the shares of the Company has already been closed from 31[st] December 2023 till 18[th] January 2024 (both days inclusive).
This intimation is also available on the website of the Company at https://newgensoft.com.
You are requested to kindly take the same on record.
Thanking You. For Newgen Software Technologies Limited
AMAN Digitally signed by AMAN MOURYA MOURYA Date: 2024.01.08 15:38:37 +05'30' Aman Mourya Company Secretary
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