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BAFNA PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,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 Saturday, 10th August 2019 at the registered office of the Company, to inter alia consider and adopt un-audited financial results for the first quarter ending 30th June 2019 and fixing of record date for reduction of capital as per resolution plan and authorising directors and company secretary to take necessary steps and any other business with the permission of the Chair. Further in accordance with the Code of Conduct for prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company shall remain closed until 48 hours after the financial results approved at the meeting are made public.
Source : BSE - www.bseindia.com
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