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Honda Siel Power Products Ltd. - Board Meeting Intimation for Meeting Of Board Of Directors

| Updated on July 08, 2019 Published on July 08, 2019

HONDA SIEL POWER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby inform you that 3rd Meeting of the Board of Directors of the Company for the Financial Year 2019-20 is scheduled to be held on Wednesday, August 7, 2019 to consider and approve inter-alia, Unaudited Financial Results for the Quarter ended June 30, 2019.

The copy of Unaudited Financial Results shall be submitted within the stipulated time after the Board Meeting.

We further wish to inform you that in terms of Regulation 9 and Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Amendment Insider Trading Regulations, 2018, Trading Window stands closed from July 1, 2019 to August 9, 2019 (both days inclusive).

You are requested to take note of the same and notify your constituents accordingly.

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Source : BSE - www.bseindia.com

Published on July 08, 2019
Honda Siel Power Products Ltd
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