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Ace Men Engg Works Ltd - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2018.

| Updated on August 06, 2018 Published on August 06, 2018

ACE MEN ENGG WORKS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve a. The unaudited financial results for the quarter ended on 30th June, 2018.
b. To discuss any other matters with approval of the Chairman.
2. As per the Company`s Code of Conduct for prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed from 6th August, 2018 till the completion of 48 Hours after the announcement of the financial results of the company to the Stock Exchanges. Accordingly, all the Insiders (including Directors and designated employees as per Ace Men Engg Works Insider Code) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

Pdf Link: Ace Men Engg Works Ltd - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2018.

Source : BSE - www.bseindia.com

Published on August 06, 2018
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