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Bhagyanagar Properties Ltd - Board Meeting Intimation for Notice Of Board Meeting & Closure Of Trading Window.

| Updated on October 24, 2018 Published on October 24, 2018

BHAGYANAGAR PROPERTIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 3rd November, 2018 at the Board Room, 5th Floor, Surya Towers, S.P. Road, Secunderabad - 500 003, inter alia to consider the Un-Audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2018.

Further, as per Bhagyanagar Properties Limited - Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company shall remain closed for all Designated Employees (Sr.Manager and above), including Directors and such other employees of the Company who is in possession of any unpublished price sensitive information, irrespective of their designation, from 29th October, 2018 to 5th November, 2018 (both days inclusive) for the purpose of declaration of the Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 2018.

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Source : BSE - www.bseindia.com

Published on October 24, 2018
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