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Board Meeting On Thursday,2Nd November,2017 And Intimation For Closure Of Trading Window

| Updated on January 31, 2018 Published on October 24, 2017

Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company has been scheduled on Thursday, 2nd November, 2017 to inter alia consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2017.

Further, pursuant to Regulation 33(3)(b)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company does not opt to submit quarterly/year-to-date consolidated financial results during the Financial Year 2017-18.

Further, in accordance with the Companys Code of Conduct for Prohibition of Insider Trading (BRNL Insider Code) framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from Thursday, 26th October,2017 till completion of 48 Hours from the date of conclusion of Board Meeting, i.e. till Saturday, 4th November, 2017 (both days inclusive) i.e. completion of 48 Hours after the announcement of the financial results of the Company to the Stock Exchanges.

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Source : BSE - www.bseindia.com

Published on October 24, 2017
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