Suchitra Finance & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve NOTICE is hereby given that pursuant to Regulation 47 read with Regulation 29 & 33 of the SEBI (LODR) Regulation, 2015 a meeting of the Board of Directors of the Company will be held on Tuesday, 09th August, 2022 at 04:00 p.m. at the Registered office of the Company at B - 7, 1st Floor, Pur Road, S K Plaza, Bhilwara - 311001, Rajasthan interalia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2022.