Sms Pharmaceuticals Ltd. - Board Of Directors Meeting And Trading Window Closure

NOTICE is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Sec. 173 of the Companies Act, 2013 that a meeting of the Board of Directors of the Company will be held on Saturday, the 28th day of July, 2018, at the Registered Office of the Company, inter alia, for the following items:
1. To consider and approve the Unaudited Standalone Quarterly results for Quarter ended on 30th June, 2018.

Further please note that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and our Code for Regulation and Prohibition of Insider Trading Trading Window of the company shall remained closed for all the Directors / officers/ Designated Employees/ Promoters of the Company from, 21st July, 2018 to 30th June, 2018 (both days inclusive). Trading window will be open from 31st July, 2018.

Pdf Link: Sms Pharmaceuticals Ltd. - Board Of Directors Meeting And Trading Window Closure

Source : BSE - www.bseindia.com

Published on July 21, 2018

Related

This article is closed for comments.
Please Email the Editor