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Charms Industries Ltd. - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors Dated 11Th February, 2019

| Updated on February 04, 2019 Published on February 04, 2019

CHARMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Monday 11th February, 2019 at the Registered Office of the Company to transact following business;

1. To consider and approve the unaudited financial results of the Company for the quarter ended on 31st December, 2018.
2. Any other item with the permission of the Chair and Majority of Directors.
Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Tuesday, 05th February, 2019 to Wednesday 13th February, 2019 (both days inclusive)

Pdf Link: Charms Industries Ltd. - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors Dated 11Th February, 2019

Source : BSE - www.bseindia.com

Published on February 04, 2019
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