GOLDEN CARPETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th day of May 2019 at the RegisteredOffice of the Company, inter-alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended 31stMarch 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 tomorrow i.e., 24th May 2019 and will open after 48 hours of the announcement of the audited results.

Pdf Link: Golden Carpets Ltd. - Board Meeting Intimation for Intimation Of Date Of Board Meeting - Financial Results.

Source : BSE - www.bseindia.com

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