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Duncan Engineering Ltd - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2018

| Updated on January 14, 2019 Published on January 14, 2019

Duncan Engineering Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other relevant Clauses of the said Regulation, next Meeting of Board of Directors of the Company will be held on Thursday, 24th January, 2019, in Mumbai, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 31st December, 2018.
Further, the Trading Window for dealing in securities of the Company shall remain closed from 16th January, 2019 to 25th January, 2019 (both days inclusive) as per the Code of Internal Procedure and Conduct for Regulations, Monitoring and Reporting of Trading by Insiders adopted by the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Kindly take the information on records and oblige.

Pdf Link: Duncan Engineering Ltd - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2018

Source : BSE - www.bseindia.com

Published on January 14, 2019
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