HEM HOLDINGS & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 20th May, 2019 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2019 and to discuss any other matter as per the agenda of the meeting. As informed in letter dated 9th April, 2019 the trading window of the Company will remain closed from 10th April, 2019 till 48 hours after the declaration of the financial results for the quarter and year ended 31st March, 2019 for the Directors /KMP and other designated employees etc. covered under the code. We would like to inform you that the trading window for dealing in the securities of the company shall remain closed till 48 hours after the conclusion of meeting i.e. upto May 22, 2019. This is for your information and record.

Pdf Link: Hem Holdings & Trading Ltd. - Board Meeting Intimation for INTIMATION OF THE BOARD MEETING SCHEDULED TO BE HELD ON 20TH MAY,2019 FOR APPROVAL OF THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2019.

Source : BSE - www.bseindia.com

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