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Everest Organics Ltd. - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Fourth Quarter And Year Ended March 31, 2019

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

EVEREST ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve EVEREST ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 21/05/2019, inter alia, to transact the following business:
1. To consider and approve Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2019; and
2. To consider recommendation of dividend for the year ended March 31, 2019 subject to the approval of the shareholders at the ensuing Annual General Meeting.
Further, kindly note that pursuant to the Companys code of conduct for Prevention of Insider Trading, the window closure for trading by Designated Persons, commenced on April 1, 2019 and shall open after 48 hours of the declaration of financial results of the Company i.e. on May 23, 2019.
Kindly take the above information on record.

Pdf Link: Everest Organics Ltd. - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Fourth Quarter And Year Ended March 31, 2019

Source : BSE - www.bseindia.com

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Published on May 15, 2019
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