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Den Networks Ltd - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2018

| Updated on July 27, 2018 Published on July 27, 2018

DEN NETWORKS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 03rd Day of August, 2018, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2018.

Further, in terms of Code of Conduct of the Company for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall be closed, interalia, for the purpose of declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2018 for all Designated Employees (Including Directors) from July 28, 2018 and shall remain closed up to August 07, 2018 (both days inclusive). Accordingly all the Designated Employees (Including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

Pdf Link: Den Networks Ltd - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2018

Source : BSE - www.bseindia.com

Published on July 27, 2018
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