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Starlit Power Systems Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th February, 2019.

| Updated on February 05, 2019 Published on February 05, 2019

Starlit Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Pursuant to the provision of Regulation 29(1)(a) read with Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the meeting of the Board of Directors of the company is schedule to be held on Wednesday, the 13th day of February, 2019 at 4:00 pm at the corporate office of the company at A 1/20 Safdarjung Enclave. Safdarjung New
Delhi~110029, inter-alia to consider and approve the Unaudited Financial Results for the quarter ended
31" December, 2018.
Further, in accordance with the Companys Code of conduct for prevention of Insider Trading as per Regulation 9 of SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window of the company will remain closed from 6th February, 2019 till the expiry of 48 hours after the date of declaration of the aforestated results. The said notice is also available at companys website at http:www.starlitpowercom.

Pdf Link: Starlit Power Systems Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th February, 2019.

Source : BSE - www.bseindia.com

Published on February 05, 2019
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