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ADVIK LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the SEBI(LODR)Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the SEBI(LODR) Regulations,2015, a meeting of the Board of Directors of the company is scheduled to be held on Monday, 13th August, 2018 at the corporate office of the company to inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2018 and any other business with the permission of the Board. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI(PIT)Regulations, 2015, the trading window for dealing in the shares of the Company for all Directors/Officers/Designated Employees of the Company, shall remain closed for the purpose of declaration of Unaudited Financial Results of the Company for the quarter ended on June 30, 2018 from August 07, 2018 to August 16, 2018 (both days inclusive).
Source : BSE - www.bseindia.com
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