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Betex India Ltd. - Board Meeting Intimation for Financial Result And Annual General Meeting & Book Closure

| Updated on July 30, 2018 Published on July 30, 2018

BETEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1) Standalone unaudited financial results of the Company for the quarter ended on 30th June, 2018.
2)To decide date and venue of Annual General Meeting.
3)To decide and fix the date of Book Closure
4) Any other business with the permission of the chair

Further, the trading window for the dealing in the Companys shares by the directors and designated person of the company will remain closed from 3rd August, 2018 till 15th August, 2018, in terms of Companys internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Pdf Link: Betex India Ltd. - Board Meeting Intimation for Financial Result And Annual General Meeting & Book Closure

Source : BSE - www.bseindia.com

Published on July 30, 2018
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