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Bal Pharma Ltd. - Board Meeting Intimation for Notice For The Board Meeting & Closure Of Trading Window.

| Updated on April 03, 2019 Published on April 03, 2019

BAL PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Audited Stand Alone and Consolidated financial results of the Company for the quarter and year ended 31.03.2019.

Appropriation of profits including recommendation of dividend, if any, for the financial year 2018.19.

Further, pursuant to amended provisions of SEBI (Prohibition of Insider Trading Regulations),2015 and as per the provisions of Code of Conduct of the Company, the trading window for dealing in securities of the Company by its designated persons/employees and their immediate relatives will remain closed from 02.04.2019 up to 31.05.2019 i.e 48 hours after declaration of financial results for the financial year ended 31/3/2019.

Pdf Link: Bal Pharma Ltd. - Board Meeting Intimation for Notice For The Board Meeting & Closure Of Trading Window.

Source : BSE - www.bseindia.com

Published on April 03, 2019
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