Board Meeting on Nov 10, 2016 (Closure of Trading Window)

A.F. Enterprises Ltd has informed BSE that the meeting of Board of Directors of Company is scheduled to be held on November 10, 2016, Inter-alia, to transact the following Matters:

1. To consider and approve Un-audited Quarterly Financial Result for Quarter ending on September 30, 2016.

Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations. 2015 read with Companys code of conduct for prevention of insider trading. The trading window for dealing in the securities of the company will be closed for the purpose of declaration of unaudited financial results for the quarter ended on September 30, 2016 for all directors/officers/designated employees of the company with immediate effect till 48 hours after announcement of the financial results of the company to the Stock Exchange (both days inclusive).

2. To adopt Limited Review Report on Un-audited Quarterly Financial Results of September 30, 2016.

3. To accept the resignation of Mamta Surkali, Company Secretary & Compliance officer of the company.

Pdf Link: >Board Meeting on Nov 10, 2016 (Closure of Trading Window)

Source : BSE - >www.bseindia.com

Published on November 03, 2016
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