SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, due to unavoidable circumstance of COVID - 19, the meeting of the Board of Directors of the Company has been rescheduled to be held on Thursday, July 16, 2020, at 11:00 A.M. inter-alia, to consider the Audited Financial Results for the Financial Year ended March 31, 2020. 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 March 20, 2020 to July 18, 2020 (both days inclusive) i.e., till 48 hours after the announcement of Financial Results to the Public.