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CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Dear Sir, In compliance to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the board of directors will be held on Thursday, May 16, 2019, at 716-717, 7th Floor, Tower-B, World Trade Tower, Sector-16, Noida, U.P - 201301 at 04:00 P.M., inter-alia, to consider and take on record the Audited Financial Results for the quarter and year ended on 31.03.2019 and recommendation of dividend if any, for the financial year ended March 31, 2019. As per the Companys Code of Conduct and in compliance with the BSE Circular no. List/comp/01/2019-20 dated April 02, 2019 to regulate, monitor and report trading by the insiders, the Trading Window for dealing in the securities of the company shall be closed till the period of 48 hours has lapsed after the declaration of Financial results for the quarter and year ended March 31, 2019 i.e. upto 18.05.2019. This is for your information and record.
Source : BSE - www.bseindia.com
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