Board Meeting Announcement for Uniworth International Ltd - Nov 14, 2024

UNIWORTH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In terms of provision of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 at 1.00 P.M. at the Registered Office of the Company situated at Rawdon Chambers 11A Sarojini Naidu Sarani 4th Floor Unit 4B Kolkata - 700 017 to consider approve and take on record the Unaudited Financial Results (Consolidated & Standalone ) of the Company for the Quarter ended 30th September 2024. Please note that vide our letter dated 27th September 2024 we had informed the Trading Window Closure with effect from Tuesday 1st October 2024 till 48 hours after the announcement of Financial Results to the Stock Exchange in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading.