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Premier Explosives Ltd. - Board Meeting Intimation for Notice Of The Board Meeting

| Updated on July 10, 2019 Published on July 10, 2019

PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve We would like to inform you that, the Board Meeting of the Company will be held on Saturday, the 10th of August, 2019 to consider and approve, inter alia, the Unaudited Financial Results for the First quarter ended 30th June, 2019.
Further, in this connection, as intimated in the email dated 28th June, 2019 and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Internal Code of Conduct for Prevention of Insider Trading, the closure of Trading Window for dealing in the securities of the Company which commenced, from 01st July, 2019 will end on 12th August, 2019, for all Directors and designated employees.
This is for your kind information and record.

Pdf Link: Premier Explosives Ltd. - Board Meeting Intimation for Notice Of The Board Meeting

Source : BSE - www.bseindia.com

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Published on July 10, 2019
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