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Birla Capital & Financial Services Ltd. - Board Meeting Intimation for Of The Board Meeting To Be Held On Monday, 12Th August, 2019

| Updated on August 06, 2019 Published on August 06, 2019

BIRLA CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the 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 Monday, 12th August, 2019, at 3.00 P.M. at 23, Birla Mansion No.2, 1st Floor, D.D. Sathe Marg, Prathana Samaj, Mumbai - 400 004 to consider, approve & take on record, inter alia the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2019.
Further to our letter dated July 22, 2019 this is to inform that in terms of the Code for Prevention of lnsider Trading read with the SEBI (Prohibition of lnsider Trading) Regulations, 2015, the "Trading Window" for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Wednesday, August 14, 2019.

Kindly take the same on your records & oblige.

Pdf Link: Birla Capital & Financial Services Ltd. - Board Meeting Intimation for Of The Board Meeting To Be Held On Monday, 12Th August, 2019

Source : BSE - www.bseindia.com

Published on August 06, 2019
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