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Sanblue Corporation Ltd. - Board Meeting Intimation for Intimation Of Board Meeting For The Quarter Ended On 30Th June, 2018 And Closure Of Trading Window.

| Updated on July 31, 2018 Published on July 31, 2018

SANBLUE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve
1. Adoption of Standalone Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June,2018

2. To confirm the date of Annual General Meeting for the Year ended 31st March, 2018.

3. To approve the Notice and Director Report of the Company for the financial year ended 31st ,March, 2018

4. Any other business with permission of chair.

FURTHER NOTICE THAT meeting of the Audit Committee will be held on Tuesday, 14th August,2018 at 3:00 p.m.

FURTHER NOTICE THAT in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companies Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the Equity Shares of the Company shall remain closed from 7th August, 2018 to 14th August,2018 (both days inclusive).

Pdf Link: Sanblue Corporation Ltd. - Board Meeting Intimation for Intimation Of Board Meeting For The Quarter Ended On 30Th June, 2018 And Closure Of Trading Window.

Source : BSE - www.bseindia.com

Published on July 31, 2018
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