Board Meeting To Be Held On January 24,2018.

Oriental Veneer Products Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 24, 2018, inter alia, to consider the following matters:

1. To consider and approve the un-audited Standalone financial results of the Company for the quarter and nine months ended December 31, 2017.

2. To consider the Limited Review Report for the quarter and nine months ended December 31, 2017.

3. To consider any other business with the permission of the chair.

Further, in view of above, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed from January 16, 2018 to January 26, 2018 (both days inclusive) for the Companys Directors, Officers and Designated Employees, and their dependents and family members.

Pdf Link: Board Meeting To Be Held On January 24,2018.

Source : BSE - www.bseindia.com

Published on January 15, 2018
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