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High Ground Enterprise Ltd - Board Meeting Intimation for Notice Of Board Meeting Of The Company Under Regulation 29 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015 & Closure Of Trading Window

Updated on: Feb 05, 2019

High Ground Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1.To take on record the Standalone Un - Audited Financial Results of the Company for the quarter ended December 31, 2018. 2.Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in the securities of the Company will be closed for all Directors and designated employees of the Company from February 06, 2019 and would remain closed until 48 hours after the announcement of the Un-audited Financial Results of the Company for the quarter ended December 31, 2018 (both days inclusive). 3.To consider any other business with the permission of the chair.

Pdf Link: High Ground Enterprise Ltd - Board Meeting Intimation for Notice Of Board Meeting Of The Company Under Regulation 29 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015 & Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on February 05, 2019

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