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Dhanvantri Jeevan Rekha Ltd. - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR), 2015 & Trading Window Closure

| Updated on August 06, 2019 Published on August 06, 2019

DHANVANTRI JEEVAN REKHA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the company will be held on Wednesday, the 14Th day of August, 2019 at 2:00 P.M. at Meerut inter alia to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2019 pursuant to Regulation 33 of SEBI (LODR), 2015.

It is further informed that Trading Window would remain closed from 6TH August 2019 and end 48 hours after the results are made public on 14Th August 2019, for the following categories (including dependents):

1. Directors
2. Designated Employees
3. Auditors

as per the code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Pdf Link: Dhanvantri Jeevan Rekha Ltd. - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR), 2015 & Trading Window Closure

Source : BSE - www.bseindia.com

Published on August 06, 2019
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