Prabhat Telecoms (India) Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015

Prabhat Telecoms (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company would be held on Wednesday, August 14, 2019 at 5.30 p.m. at the registered office of the Company to inter-alia consider the following business:

1. To consider and approve the Un-audited Standalone and Consolidated Results for the Quarter ended on June 30, 2019.

2. Any other business matter, with the permission of the chair.

Further, as per the SEBI (Prohibition Of Insider Trading) Regulations, 2015 and the Code of Conduct of the Company the Trading Window for dealing in Securities of the Company shall remain closed for the Directors/ Designated Employees/Officers of the Company from August 7, 2019 till the end of 48 hours after the results are made public on August 14, 2019 i.e. till end of working hours of August 16, 2019.

Kindly update the same on your records and oblige.

Pdf Link: Prabhat Telecoms (India) Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015

Source : BSE - www.bseindia.com

Published on August 06, 2019
TOPICS

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.