ARTECH POWER has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, August 14, 2018 at 4.00 p.m. at the corporate office of the Company at 101-104, Tower A, Peninsula Corporate Park, Lower Parel West, Mumbai 400 013 inter-alia to consider, approve and take on record the Audited Financial Results of the Company for the Quarter ended 30th June, 2018 and any other business with the permission of Chair. Further, we wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the Designated Employees / Connected Persons /Insiders as defined in the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Insider Trading Policy of the Company (the Policy) shall remain closed from August 07, 2018 and will end after 48 hours after the results are made public i.e. August 17, 2018.
Source : BSE - www.bseindia.com
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