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Navin Fluorine International Limited - Board Meeting Intimation for Board Meeting And Closure Of Trading Window

| Updated on March 29, 2019 Published on March 29, 2019

Navin Fluorine International Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, the 6th May, 2019 at Mumbai, to inter alia, consider and take on record, the Audited Financial Results of the Company for the Year Ended 31st March, 2019 and for recommendation of final dividend, if any, for the financial year 2018-2019.

Further, In terms of the Companys Code of Conduct for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company will remain closed for the designated persons from 31st March, 2019 to 8th May, 2019 (both days inclusive).

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Source : BSE - www.bseindia.com

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Published on March 29, 2019
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