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| Exchange Received Time 01/08/2018 19:17:41 Exchange Disseminated Time 01/08/2018 19:17:48 Time Taken 00:00:07 | SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Notice is hereby given pursuant to Regulation 29 (1) (a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled on Friday, the 10th August, 2018 to consider and approve inter- alia the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2018.
We further inform that in connection with the said Board Meeting, as per the Company's Code of Conduct to regulate, monitor and report trading by Insiders in Securities of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed from 31st July, 2018 till 13th August, 2018(both days inclusive). The Trading window will be opened from 14th August, 2018.
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