Chambal Breweries & Distilleries Ltd. - Board Meeting Intimation for Intimation Of 17Th Board Meeting And Closure Of Trading Window

CHAMBAL BREWERIES & DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve we hereby intimate that a meeting of the Board of Directors of the Company will be held on Tuesday, the 12th Day of February , 2019 at 3:00 P.M. at Registered office of the Company at A-7 Shopping Centre, Kota- 324 007 (Rajasthan) inter alia to consider & approve Unaudited Financial Results of the Company for the quarter ended on 31st December 2018 and to take on record Limited Review Report thereon.
Further, kindly note that in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for trading in the shares of the Company will remain closed from Saturday, 2nd February 2019 to Thursday, 14th February 2019 (both days inclusive) for the Directors, Key Managerial Personnel of the Company and other designated persons of the Company.

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Source : BSE - www.bseindia.com