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Amarjothi Spinning Mills Ltd. - Board Meeting Intimation for Intimation Of Board Meeting On 30.01.2019

| Updated on January 22, 2019 Published on January 22, 2019

AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve NOTICE is hereby given that pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the 06th/2018-19 meeting of the Board of Directors of the Company will be held at the registered office of the Company on Wednesday, the 30th Day of January, 2019 at 10.00 A.M to inter-alia consider and take on record the un-audited Financial Results of the Company for the quarter ended 31st December 2019 and also any other matters with the consent of the Chairman of the Company.

In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Companys Securities shall remain closed from Tuesday, the 22nd January, 2019 till 48 hours after results are made public on 30th January, 2019, for all Directors/Officers/Designated employees and their relatives of the Company.

Pdf Link: Amarjothi Spinning Mills Ltd. - Board Meeting Intimation for Intimation Of Board Meeting On 30.01.2019

Source : BSE - www.bseindia.com

Published on January 22, 2019
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