Perfect-Octave Media Projects Ltd - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

Perfect-Octave Media Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, 13thAugust, 2019, inter alia, among others, to consider the following
matters:
1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, ("LODR")to approve and take on record the Unaudited Financial
Results of the Company for the Quarter ended 30th June, 2019 along with the Limited
Review Report of the Statutory Auditors thereon.
2. As per the Companys Code of Conduct for Prohibition of Insider Trading, the
Trading Window for dealing in securitiesof the Company will remain closed for all
the Designated Persons, Directors and Key Managerial Personnel of the Company
from lstJuly, 2019 till 48 hours after the declaration of Unaudited Financial Results
for the Quarter ended on 30th June, 2019.

Pdf Link: Perfect-Octave Media Projects Ltd - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on August 06, 2019

Related

  1. Comments will be moderated by The Hindu Business Line editorial team.
  2. Comments that are abusive, personal, incendiary or irrelevant cannot be published.
  3. Please write complete sentences. Do not type comments in all capital letters, or in all lower case letters, or using abbreviated text. (example: u cannot substitute for you, d is not 'the', n is not 'and').
  4. We may remove hyperlinks within comments.
  5. Please use a genuine email ID and provide your name, to avoid rejection.