AI assistant
Semac Construction Limited — Regulatory Filings 2022
Feb 3, 2022
61822_rns_2022-02-03_41762d0f-d3e7-4686-8d36-3e3f4d8229ae.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
==> picture [123 x 89] intentionally omitted <==
| Listing Department | Listing Department |
|---|---|
| BSE Limited | National Stock Exchange of India Limited |
| 25th Floor, PJ Towers, Dalal Street, | Exchange Plaza, C-1, Block-G |
| Mumbai – 400 001. | Bandra Kurla Complex, Bandra, East |
| Mumbai – 400 051. | |
| Scrip Code: 505368 | Scrip Code: REVATHI |
Dear Sir/ Madam, 03-02-2022
Sub: Intimation of date of Board Meeting pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
We wish to inform that, the meeting of the Board of Directors of the Company will be held on Friday, 11[th] February, 2022, inter alia to consider and approve the Un-audited Financial Results for the quarter ended 31[st] December, 2021.
The company has already closed its trading window from 01[st] January, 2022 and it will open after the end of 48 hours after the decision of the Board are made public on 11[th] February, 2022.
This is for your kind information and records.
Thanking you,
Yours faithfully,
For Revathi Equipment Limited
==> picture [51 x 40] intentionally omitted <==
R. Sudhir Chief Financial Officer & Compliance Officer
Revathi Equipment Limited
331, Pollachi Road, Coimbatore - 641 050. India. Phone : 0422 - 2610851, 0422 - 6655100, Fax : 0422 - 6655199 CIN No.: L29120TZ1977PLC000780 E-mail: [email protected] Website: www.revathi.in