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Inter State Oil Carrier Ltd. - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on February 01, 2019 Published on February 01, 2019

INTER STATE OIL CARRIER LTD.has 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 Dear Sir,

Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, 14th Day of February, 2019, at 5.00 P.M., at the Registered Office of the Company at 113 Park Street, Poddar Point, South Wing, 5th Floor, Kolkata - 700016 inter-alia, to consider and approve the Standalone Un-Audited Financial Results (Provisional) of the Company along with the Limited Review Report for the Quarter and nine months ended 31st December, 2018, as required under Regulation 33 of the SEBI (LODR) Regulations, 2015.

Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Companys Insider Trading Regulations, the Trading Window for dealing in Equity Shares of the Company shall remain closed for all Directors and connected persons, from Friday, 01st February, 2019 to Saturday, 16th Day of February, 2019 (both days inclusive).

Thanking you,

Pdf Link: Inter State Oil Carrier Ltd. - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on February 01, 2019
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