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HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of directors of the Company is scheduled on Friday, August 9, 2019 to consider inter-alia, to take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2019.
Further, in continuation to our letter dated June 21, 2019, in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Company, the trading window for dealing in securities for the insiders remains closed from June 24, 2019. The Trading Window will open 48 hours after the outcome of the Board Meeting in respect of abovementioned matters are announced to the stock exchanges.
Pdf Link: Himatsingka Seide Ltd. - Board Meeting Intimation for Board Meeting - August 9, 2019
Source : BSE - www.bseindia.com
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