Others

CMI LTD. - Board Meeting Intimation for Board Meeting As On 14-11-2018

| Updated on November 03, 2018 Published on November 03, 2018

CMI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29, Regulation 33 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the CMI Limited will be held at the Registered office of the Company at Flat No. 501-503, 5th Floor, New Delhi House, 27 Barakhamba Road, New Delhi-110001 on Wednesday, 14th November, 2018 at 3.00 P.M. Inter alia,

1. to consider and approve the Consolidated and Standalone Un audited Financial Results for the Quarter and Half Year ended 30th September, 2018.
We further inform you that the Trading Window of the company under provisions of SEBI(Prohibtion of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company, will be closed for all directors/Officers/Designated employees of the Company from 06-11-2018 to 16-11-2018 (both days inclusive).

Pdf Link: CMI LTD. - Board Meeting Intimation for Board Meeting As On 14-11-2018

Source : BSE - www.bseindia.com

Published on November 03, 2018
This article is closed for comments.
Please Email the Editor