ECOPLAST LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Friday, 8th February, 2019 to interalia consider and to approve Unaudited Financial Results for the Quarter ended 31st December 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 Thursday 31st January 2019 till closure of Companys business hours on Sunday,10th February 2019. Forty-Eight hours after the meeting.

Pdf Link: Ecoplast Ltd. - Board Meeting Intimation for Board Meeting To Be Held On 8Th February 2019 For Considering Quarterly Results

Source : BSE - www.bseindia.com

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