Winy Commercial & Fiscal Services Ltd - Board Meeting Intimation for : Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015(Listing Regulation) And Trading Window Closer Notice.

Winy Commercial & Fiscal Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation - 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 30th day of May 2019 at 01.00 pm at the registered office of the Company to consider and take on record, inter-alia the Audited Financial Results (Standalone) for the 4th Quarter and year ended on 31-03-2019.
Further the Company confirms that as per Companys code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed for the concerned persons, w.e.f. 23rd May, 2019 and will end 48 hours after results are made public on May 30, 2019.
Please take the above information on record,
Thanking you,
Yours Sincerely
For Winy Commercial & Fiscal Services Ltd.
(Anju Agarwal )
Company Secretary &
Compliance Officer

Pdf Link: Winy Commercial & Fiscal Services Ltd - Board Meeting Intimation for : Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015(Listing Regulation) And Trading Window Closer Notice.

Source : BSE - www.bseindia.com