Others

Solid Stone Company Ltd. - Board Meeting Intimation for Notice Of Rescheduling Of Board Meeting To Tuesday 28Th May, 2019

| Updated on May 20, 2019 Published on May 20, 2019

SOLID STONE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve With reference to our letter dated May 14, 2019, informing about the Board
Meeting to be held on 29th May, 2019 to approve, inter alia, the standalone and consolidated financial results of the company for the Quarter and Year ended 31st March, 2019, we would like to inform you that this Board Meeting has been rescheduled and preponed to Tuesday, 28th May, 2019.

Further to our letter dated 17th April, 2019, and another letter dated 14th May, 2019, we once again inform you that per the Companys Code of Conduct for Prohibition of Insider Trading to regulate, monitor and report trading by Designated persons, the trading window for dealing in Equity Shares of the company, which has been closed since 4th April, 2019 for publication of Audited Financial Results of the company for the Quarter and Year ended 31st March, 2019 shall remain closed upto Friday, 31st May, 2019 (Both days inclusive)

Pdf Link: Solid Stone Company Ltd. - Board Meeting Intimation for Notice Of Rescheduling Of Board Meeting To Tuesday 28Th May, 2019

Source : BSE - www.bseindia.com

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on May 20, 2019
This article is closed for comments.
Please Email the Editor