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Covidh Technologies Limited - Board Meeting Intimation for Sub: Intimation Of The Board Meeting As Per Compliance Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on May 23, 2019 Published on May 23, 2019

COVIDH TECHNOLOGIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve
A meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th May 2019 at 04:00 P.M. at the registered office of the company to consider and approve the following:
1.Audited Financial Results of the company for the Quarter ended 31st March 2019.
2.To take note of Limited Review Report for the quarter ended 31st March 2019.
3.Any other matter with the permission of the chair.
Further, the Trading window for trading in the securities of the Company, shall remain closed from May 24, 2019 to June 1, 2019, (both days inclusive) in accordance with the Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Accordingly, all insiders (including Directors and Designated Employees), are hereby directed not to deal in shares of the Company during the period of closure of Trading window as stated above.

Pdf Link: Covidh Technologies Limited - Board Meeting Intimation for Sub: Intimation Of The Board Meeting As Per Compliance Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on May 23, 2019
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