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Golden Carpets Ltd. - Board Meeting Intimation for Board Meeting Intimation To Consider & Approve The Unaudited Financial Result For The Quarter Ended 30Th June 2019

| Updated on August 03, 2019 Published on August 03, 2019

GOLDEN CARPETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve With reference to the above cited subject, we would like to inform your esteemed office
that a meeting of the Board of Directors of our Company is scheduled to be held on
Saturday, the lOth day of August, 2019 at 3.00 P.M. at the registered office of the Company
situated at 8-2-596/5/B/1, Road No-10, Banjara Hills, Hyderabad - 500034, Telangana, India
to consider, inter-alia, unaudited financial results for the Quarter ended as on 30th June,
2019.
Further, as per Companys Code of Internal Procedures and Conduct for Regulating,
Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the
securities of the Company will remain closed from 03.08.2019 and will open after 48 hours
of the announcement of the unaudited results.

Pdf Link: Golden Carpets Ltd. - Board Meeting Intimation for Board Meeting Intimation To Consider & Approve The Unaudited Financial Result For The Quarter Ended 30Th June 2019

Source : BSE - www.bseindia.com

Published on August 03, 2019
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