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Bnk Capital Markets Ltd. - Board Meeting Intimation for Notice For The Board Meeting

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

BNK CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company will be held at the registered office of the Company on Wednesday, 14th August, 2019 at 4:30 P.M to consider among other things the Un-Audited Financial Results for the 1st quarter ended on 30th June, 2019.

Further as per the Code of Conduct for Prohibition of Insiders Trading Regulations, 2015 the trading window for dealing in the securities of the Company will be closed from 07th August, 2019 to 16th August, 2019.

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Source : BSE - www.bseindia.com

Published on August 06, 2019
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