ECOPLAST LTD.-$has 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 We wish to inform you that Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of the Board of Directors of the Company will be held on Friday, 10th August, 2018 to interalia consider and to approve Unaudited Financial Results for the Quarter ended 30th June 2018. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Companys securities would be closed from Wednesday 1st August 2018 till closure of Companys business hours on Sunday,12th August 2018. Forty Eight hours after the meeting.

Pdf Link: Ecoplast Ltd. - Board Meeting Intimation for Board Meeting On 10Th August 2018 For Approval Of Unaudited Financial Results For The Quarter Ended 30.06.2018.

Source : BSE - www.bseindia.com

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