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Starcom Information Technology Ltd - Board Meeting Intimation for The Board Meeting Scheduled To Be Held On Wednesday, November 14, 2018 And Closure Of Trading Window

| Updated on November 06, 2018 Published on November 06, 2018

STARCOM INFORMATION TECHNOLOGY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve
1.To consider and approve the un-audited financial results of the Company for the Second quarter & Half Year ended 30th September 2018 along with the Statement of Asset & Liabilities or the half year ended September 30, 2018 as prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended from time to time.

2.To consider the Limited Review report for the Second quarter & Half Year ended 30th September 2018.

3.To consider any other business with the permission of chair.
Further, as per the Code of Conduct formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from 7th November, 2018 till forty-eight hours after the date of declaration of results for Directors, Key Managerial Personnel, Officers and Designated Employees, Insiders (as defined in the Code) and their dependents & family members.

Kindly take the above intimation on your record.

Pdf Link: Starcom Information Technology Ltd - Board Meeting Intimation for The Board Meeting Scheduled To Be Held On Wednesday, November 14, 2018 And Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on November 06, 2018
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