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Ladderup Finance Ltd. - Board Meeting Intimation for Intimation About Board Meeting And Closure Of Trading Window.

| Updated on July 31, 2018 Published on July 31, 2018

LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Monday,13th Day of August,2018 at A-102, Hallmark Business Plaza, Sant Dyaneshwar Marg, Opposite Guru Nanak Hospital, Bandra (East), Mumbai- 400051 to consider inter alia the following business:
1.To consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2018.
2.To approve and adopt Draft Notice convening 25th Annual General Meeting of the Company for the financial year ended 31st March, 2018.
3.To consider any other business with the permission of chair.
Further, the Trading Window shall remain closed for Directors, Officers and designated employees of the Company from 09th August, 2018 to 15th August, 2018 (both days inclusive) for the purpose of declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2018.

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Source : BSE - www.bseindia.com

Published on July 31, 2018
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