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Hind Commerce Ltd - Board Meeting Intimation for For Postponement Of Board Meeting Scheduled On November 2, 2018 And Intimation Of Closure Of Trading Window

| Updated on November 01, 2018 Published on November 01, 2018

HIND COMMERCE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve With reference to our earlier intimation dated October 24, 2018 regarding the Board meeting of the Company scheduled to be held on Friday, November 02, 2018, to inter-alia consider and approve the Un-Audited Financials Results for the Quarter and half year ended September 30, 2018, we hereby inform that the same has been postponed due to unavoidable circumstances and is now re-scheduled to be held on Wednesday, November 14, 2018 at the Registered Office of the Copmpany at 307, Arun Chambers, Tardeo Road, Mumbai-400034.

Further, the trading window which was closed from October 24, 2018 will now further remain closed till November 16, 2018 (inclusive) for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company 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.

Pdf Link: Hind Commerce Ltd - Board Meeting Intimation for For Postponement Of Board Meeting Scheduled On November 2, 2018 And Intimation Of Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on November 01, 2018
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