Creditaccess Grameen Ltd - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors (BM / 5 / 18 - 19) of the Company will be held on Thursday, January 31, 2019, at 2.00 PM at the registered office of the Company, inter-alia, to consider and take on record the unaudited financial results for the quarter and nine months ended December 31, 2018.

It may also be noted that the trading window for dealing in the shares of the Company by the Directors and Designated Persons, pursuant to the Insider Trading Code, will be closed from Thursday, January 10, 2019 to Saturday, February 2, 2019 (both days inclusive). This communication had already been circulated to all Directors and Designated Persons of the Company.

Pdf Link: Creditaccess Grameen Ltd - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on January 10, 2019
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