Others

Sacheta Metals Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Of The Company And Closure Of Trading Window

| Updated on July 03, 2019 Published on July 03, 2019

SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2019 ,inter alia, to consider and approve 03.07.2019
The Manager
Corporate Service Department
BSE Ltd, PJ Tower,
Dalal Street, Fort,
Mumbai 400001
Security Code:- 531869

Sub: Intimation of Board Meeting of the Company and Closure of Trading Window:-

Dear Sir/Madam,
This is to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday the 12th July, 2019, inter alia, to consider and approve the unaudited financial results of the company for the quarter ended 30th June, 2019.

Further,the trading window of dealing in securities of the Company shall remain closed for all the directors, designated person and other person cover under the Code with immediate effect till 48 hours after communication of Financial Results for the quarter ended 30th June 2019 to the Stock Exchange

Kindly take the same on your record.

Thanking you,
Yours Faithfully,
For Sacheta Metals Limited
Director

Pdf Link: Sacheta Metals Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Of The Company And Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on July 03, 2019
This article is closed for comments.
Please Email the Editor