Sugal & Damani Share Brokers Ltd has informed BSE that the meeting of the Board of Directors of the Company will be heldon May 27, 2022, inter alia, to consider the Audited Financial Results for the Financial Year ended March 31, 2022 and also to consider recommendation of Dividend, if any, on the equity shares of the Company for the Financial Year ended 2021-22, subject to approval of shareholders in the ensuing Annual General Meeting.Further, as per the new Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the Company's Code of Internal Procedures and Conduct of regulating, monitoring and reporting of trading by Insiders, the trading window for dealing in the securities shall remain closed for the Company's Directors / Designated Employees/ Officers covered under the code shall remain closed from April 21, 2022 to May 29, 2022 (both days inclusive) i.e., till 48 hours afterthe announcement of Financial Results to the Public.