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Arcotech Ltd. - Board Meeting Intimation for NOTICE Is Hereby Given That A Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, The 6Th August, 2018

| Updated on July 28, 2018 Published on July 28, 2018

ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, the 6th August, 2018 at our corporate office located at F-701A, Lado Sarai, New Delhi-110030, inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended 30th June, 2018.
Further, as per the Companys code of Conduct for Prevention of Insider Trading and Pursuant to the securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015, The Trading Window for dealing in Equity Shares of the Company will be closed from 30th July, 2018 to 8th August, 2018 (Both Days Inclusive) for the purpose of declaration of Financial Results of the Company for the Quarter ended 30th June, 2018.

Pdf Link: Arcotech Ltd. - Board Meeting Intimation for NOTICE Is Hereby Given That A Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, The 6Th August, 2018

Source : BSE - www.bseindia.com

Published on July 28, 2018
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