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Disha Resources Ltd - Board Meeting Intimation for Notice Of Board Meeting & Trading Window Closure

| Updated on July 26, 2019 Published on July 26, 2019

Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve This is to inform that a meeting of Board of Directors is scheduled to be held on Monday, 12th August, 2019, at 4:00 p.m. at the Registered Office of the company to inter-alia consider :

1. The Unaudited Standalone Financial Results for the First Quarter and Three Month ended as on 30th June, 2019.
2. To Approve the Notice convening 24th Annual General Meeting of the Company.
3. To take note of Secretarial Audit Report.
4. To Approve the Directors Report for the financial year ended on 31st March, 2019.
5. Any other business with the consent of the Chair.

Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated June 26, 2019 the trading window of the Company had been closed from July 1, 2019 and will open 48 hours after the declaration of Un-audited Standalone Financial Results for the First Quarter and Three Month ended as on 30th June, 2019.

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Source : BSE - www.bseindia.com

Published on July 26, 2019
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