AMCO INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Dear Sir/Mam, Pursuant to the provisions of Regulation 29 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 29th day of May, 2019 at the Corporate Office of the Company situated at C 53-54, Sector-57, Phase III, Distt. Gautam Budh Nagar, Noida, Uttar Pradesh- 201307, inter-alia, to consider and approve the Audited Financial Results for the quarter & year ended on 31st March, 2019. The Trading Window for dealing in the equity shares of Company shall remain closed for all directors, officers and designated employees of the Company from 4th April, 2019 till 48 hours after the declaration of financial results for the quarter / financial year ended on 31st March 2019 in view of the Board Meeting scheduled on Wednesday, 29th May, 2019. Kindly take the same on record.
Source : BSE - www.bseindia.com
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