Ambar Protein Industries informs about board meeting

With reference to the Regulation 29 of the Listing Agreement, Abmar Protein Industries has informed that the Meeting of Board of Directors of the Company will be held on 29th June 2021 at 01:30 pm at the Register Office of the Company situated at Sarkhej-Bavia Highway, Opp Bhagyoday Hotel, Anmedabad to consider and approve: The Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2021 and Remuneration paid to Director Bharat D Patel. Further, it is Informed that, in accordance with the provision of the SEBI (Prohibition of Insider Trading) Regulation, 2015 and in terms of the Code of Conduct for Prevention of Insider trading of the Company, the trading window for dealing in shares of the Company will be closed for all Designated Employee(s)/ Insiders for a period starting from 01st April, 2021 and ending on the completion of 48 hours, after the information becomes generally available.

The above information is a part of company’s filings submitted to BSE.