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Uniphos Enterprises Ltd. - Board Meeting Intimation for INTIMATION OF BOARD MEETING

| Updated on May 08, 2019 Published on May 08, 2019

UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 17th May, 2019 to, inter-alia, consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2019.

Further to earlier intimation given vide our letter dated 29th March, 2019, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period has commenced from 31st March, 2019 and will end 48 hours after the audited Financial results are made public on 17th May, 2019.

Pdf Link: Uniphos Enterprises Ltd. - Board Meeting Intimation for INTIMATION OF BOARD MEETING

Source : BSE - www.bseindia.com

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Published on May 08, 2019
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