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AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Pursuant to Regulations 29 (1) (a) of SEBI (LODR), Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Friday, 8th February, 2019, at 2.30 p.m., at its registered office to inter alia consider, approve and take on record the un-audited Financial Results of the Company for the quarter ended 31st December 2018. Further, the trading window of the Company shall remain closed from Wednesday, 30/01/2019 to Friday, 08/02/2019 [both days inclusive) for the specified persons in terms of code of conduct of the Company, to regulate, monitor and report of trading by the insiders, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Source : BSE - www.bseindia.com
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