Board Meeting Announcement for Samyak International Ltd - Nov 21, 2024

SAMYAK INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024. Further as intimated earlier vide our intimation dated 25th September 2024 the trading window of the company pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 as amended & Code of Conduct framed there under has been closed w.e.f. 01st October 2024 for all designated persons (as defined in the code) of the Company till the closure of 48 hours after the announcement/declaration of Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024