ADVIK LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, 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 Wednesday, 13th February, 2019 at the corporate office of the company at 703, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001 to inter-alia, consider and approve the UFR for the quarter ended on December 31, 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 UFR of the Company for the quarter ended on December 31, 2018 from February 8, 2019 to February 15, 2019 (both days inclusive).

Pdf Link: Advik Laboratories Ltd. - Board Meeting Intimation for Notice Of Board Meeting To Consider Unaudited Financial Results For The Quarter Ended On 31St December, 2018

Source : BSE - www.bseindia.com

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