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AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Friday, 09th August, 2019 interalia a. to consider and to take on record the Un-Audited Financial results for the first quarter ended June 30, 2019. b. To consider the proposal for sub division of equity shares of the company. This proposal will be subject to the approval of the shareholders. In continuation to our letter dated 01-07-2019 and as per the Companys Code of Conduct for Prevention of Insider Trading ("the code"), the trading window for dealing in the securities of the Company shall remain closed for the Insiders (Directors / Employees) covered under the said code of the company from July 01, 2019 till 48 hours after the declaration of the financial results of the Company
Source : BSE - www.bseindia.com
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