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CHAMAK HOLDINGS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of the Company will be held on Friday, the 10th day of August 2018 at 03:30 P.M at the 1/1, Kirti Nagar Main Road, New Delhi-110015, to inter alia, consider and approve unaudited Financial Results of the Company for the quarter ended on 30th June 2018. This is to further inform that as per Companys Code of Conduct to regulate, monitor and report trading by Insiders (the "Code") as required to be implemented in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed for those covered by the code from 6th August to till the expiry of 48 hours after the declaration of financial results. Please take the information on record.
Source : BSE - www.bseindia.com
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