ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 14th November, 2018 at our corporate office located at F-701A, Lado Sarai, New Delhi-110030, inter alia, to consider and approve the Un-audited Financial Results for the Quarter and half year ended 30th September, 2018. Further, as per the Companys code of Conduct for Prevention of Insider Trading and Pursuant to the securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015, The Trading Window for dealing in Equity Shares of the Company will be closed from 5th November, 2018 to 16th November, 2018 (Both Days Inclusive) for the purpose of declaration of Financial Results of the Company for the Quarter ended 30th September, 2018.

Pdf Link: Arcotech Ltd. - Board Meeting Intimation for Inter Alia, To Consider And Approve The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2018.

Source : BSE - www.bseindia.com

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