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Cyberscape Multimedia Ltd. - Board Meeting Intimation for Prior Intimation Of 1 / 2019-20 Board Meeting To Be Held On May 25, 2019 Pursuant To Regulations 29(1)(A) And 29(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Consider The Audited Financial Results For The Fourth Quarter And The Financial Year Ended March 31, 2019 Along With The Auditors Report Thereon

| Updated on May 15, 2019 Published on May 15, 2019

CYBERSCAPE MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the May 25, 2019 at the Registered office of the Company inter alia, to consider and take on record the Audited Financial results for the fourth quarter as well as the Financial Year ended March 31, 2019 along with the Auditors Report thereon.
In compliance with the Code of conduct framed by the Company for Prohibition of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in Equity shares of the Company shall remain closed from May 16, 2019 to May 27, 2019 for the Directors, Officers and Designated Employees of the company.

Pdf Link: Cyberscape Multimedia Ltd. - Board Meeting Intimation for Prior Intimation Of 1 / 2019-20 Board Meeting To Be Held On May 25, 2019 Pursuant To Regulations 29(1)(A) And 29(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Consider The Audited Financial Results For The Fourth Quarter And The Financial Year Ended March 31, 2019 Along With The Auditors Report Thereon

Source : BSE - www.bseindia.com

Published on May 15, 2019
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