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Convening Of Board Meeting On September 06, 2017

| Updated on March 13, 2018 Published on August 29, 2017

Dear Sir/Madam,

Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Meeting of Board of Directors of the Company will be held on Wednesday, 06th September, 2017 inter alia, to consider and approve the Un-audited Financial results of the Company alongwith Limited Review Report for the quarter ended June 30, 2017.

For the purpose of the above and as per the Companys Code of Conduct for Prevention of Insider Trading as framed under the SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window for dealing in the Securities of the Company will be closed from Wednesday, August 30, 2017 to Friday, September 08, 2017 (both days inclusive) for the specified persons as per the aforesaid Code of Conduct.

During the aforesaid closed trading window period, the specified persons and their relatives or any other insider shall not deal in Companys shares/ securities.

Please treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking you.
Honey Sharma
Camson Seeds Limited
Company Secretary


P.S.: As the Company is adopting IND-AS for the first time, the Company has been granted relaxation to adopt the Financial Results on or before 14th September, 2017 vide SEBI Circular No.: CIR/CFD/FAC/62/2016.

Pdf Link: Convening Of Board Meeting On September 06, 2017

Source : BSE - www.bseindia.com

Published on August 29, 2017
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