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H.K. Trade International Ltd - Board Meeting Intimation for Notice Of Board Meeting Closure Of Trading Window Of H.K. Trade International Ltd

| Updated on November 03, 2018 Published on November 03, 2018

H.K. TRADE INTERNATIONAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of H.K. Trade International Ltd (the Company) will be held on Tuesday, November 13, 2018 at 5.00 p.m. at the registered office of the Company inter alia, to consider and take on record the un-audited financial results for the quarter and half year ended September 30, 2018.
Further, as per the "Code of Conduct" adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window of the Company shall remain closed from November 2, 2018 till Forty-Eight hours after the date of Board Meeting i.e. November 13, 2018, for Directors, Officers and Designated Employees, and their immediate relatives.

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Source : BSE - www.bseindia.com

Published on November 03, 2018
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