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Affordable Robotic & Automation Ltd - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Audited Financial Results For The Half Year/Year Ended 31/03/2019.

| Updated on May 20, 2019 Published on May 20, 2019

Affordable Robotic & Automation 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 and other applicable regulations, if any; of the SEBI (LODR) Regulations, 2015, intimation be and is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30/03/2019 at 04:30 P.M, at the registered office of the Company, inter alia, to consider and approve the Audited Financial Results for the half year and year ended 31/03/2019.
Further, it is to be noted that in accordance with the provisions of SEBI (PIT) Regulation, 2015 and the Companys Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in the securities of the Company has closed from 21/05/2019 and shall remain closed until the 48 hours after Declaration of the Audited Financial Results of the Company for the half and financial year ended 31/03/2019 for Directors/ Officers/Employees of the Company along with Designated Persons and their immediate relatives. The trading window shall reopen from 02/06/2019.

Pdf Link: Affordable Robotic & Automation Ltd - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Audited Financial Results For The Half Year/Year Ended 31/03/2019.

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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