Saumya Capital Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 12, 2016, inter alia, to discuss the following matter;- To consider, adopt and approve Unaudited Financial Results for the quarter ended on June 30, 2016.Moreover Company has informed all the designated employees, Director and Connected persons, that the Trading Window of the Company will remain close from August 05, 2016 to August 14, 2016 both days inclusive.