Apex Capital And Finance Ltd - Board Meeting Intimation for Consider Unaudited Financial Results Of M/S Apex Capital And Finance Limited (Formerly M/S Apex Home Finance Limited) (Company) For The Quarter Ended On June 30, 2019 Along With Other Matters

Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Dear Sir,

This is to inform that, Pursuant to Regulation 29 read with Regulation 47 and other applicable provisions of the SEBI (LODR) Regulations, 2015, Notice is hereby given that, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2019 at 4.00 P.M. at L-3, Green Park Extension, New Delhi - 110016 to inter alia, consider and take on record/approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2019.

The Notice of the aforesaid Board Meeting is being published in Financial Express (English) and Jansatta (Hindi) newspapers.
Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from August 5, 2019 to August 16, 2019 (both days inclusive) in view of the above Board meeting.

Kindly take the above on record.

Pdf Link: Apex Capital And Finance Ltd - Board Meeting Intimation for Consider Unaudited Financial Results Of M/S Apex Capital And Finance Limited (Formerly M/S Apex Home Finance Limited) (Company) For The Quarter Ended On June 30, 2019 Along With Other Matters

Source : BSE - www.bseindia.com

Published on August 05, 2019
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