Vadilal Enterprises Ltd. - Board Meeting Intimation for Rescheduling Board Meeting

VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2019 ,inter alia, to consider and approve audited financial results of the Company for the quarter/year ended on 31st March, 2019 and to recommend divided, if any, on 862668 Equity Shares of Rs. 10/- each of the Company has been postponed and board meeting will be held on Thursday, 20th June, 2019.

This is because of postponement due to lack of quorum of the meeting of Audit Committee of Board of Directors which was scheduled to be held on 30th May, 2019.

We further inform you that as per the Companys Code of Internal Procedure and Conduct for regulating, monitoring and reporting of trading by insiders, adopted by the Board of Directors pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was closed for the Specified Persons from 4th April, 2019 and will be open after 48 hours from the date said audited financial results are made public.

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Source : BSE - www.bseindia.com

Published on May 30, 2019

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