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NOTICE OF BOARD MEETING UNDER PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND CLOSURE OF TRADING WINDOW IN TERMS OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015

| Updated on February 01, 2018 Published on September 14, 2017

In compliance with the provisions of S.E.B.I (Listing Obligations And Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of the Board of Directors of M/s Paul Merchants Limited is scheduled to be held on Thursday, the 21st day of September, 2017 at 12.30 PM at the Corporate Office of the Company at PML House, SCO 829-830, Sector 22A Chandigarh, 160022 to consider and deliberate upon various options in the matter of business re-organization/ re-structuring.

Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys code of conduct pursuant thereto, the Trading Window of the Company for dealing in the securities of the Company will remain closed for the Promoters, Directors, Designated Employees, connected persons covered under the said code and their immediate relatives from Friday, the 15th day of September, 2017 till Saturday, the 23rd Day of September, 2017 (both days inclusive).

Pdf Link: NOTICE OF BOARD MEETING UNDER PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND CLOSURE OF TRADING WINDOW IN TERMS OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015

Source : BSE - www.bseindia.com

Published on September 14, 2017
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