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Avonmore Capital & Management Services Limited - Board Meeting Intimation for Intimation Of Holding Of The Board Meeting

| Updated on May 13, 2019 Published on May 13, 2019

Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve In pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th May, 2019, inter alia, to consider, approve and adopt the Audited Financial Results for the Quarter/Year ended 31st March 2019, and to consider and take on record Annual Accounts for the Financial Year 2018-2019.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company has been closed from April 03, 2019 till the expiry of 48 hours after the date of declaration of the aforestated results. The said Notice is also available at Companys website at www.avonmorecapital.in.

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Source : BSE - www.bseindia.com

Published on May 13, 2019
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