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Anuh Pharma Ltd. - Board Meeting Intimation for Intimation Of Board Meeting & Trading Window Closure

| Updated on February 01, 2019 Published on February 01, 2019

ANUH PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 8th February, 2019 to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2018.

Further, with reference to the above, we also wish to inform you that in accordance with code of conduct for prevention of Insider Trading framed by the Company & pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in the securities of the Company shall remain closed for all the Directors, Officers, Designated Employees and Others covered under the said Code, from Friday, 1st February, 2019 till Sunday, 10th February, 2019 (both days inclusive).

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Source : BSE - www.bseindia.com

Published on February 01, 2019
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