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Hemang Resources Ltd - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company For Consideration Of Un-Audited Financial Results For The Quarter Ended June 30, 2019.

| Updated on August 02, 2019 Published on August 02, 2019

Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve With reference to the subject matter, we would like to inform you that pursuant to the provisions of Regulation 29(1) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, the 13th day of August, 2019, at BCC House 8/5 Manoramaganj, Navratan Bagh, Main Road, Indore - 452001 inter-alia:
1. to consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2019

2. any other matter with the permission of Chair and majority of directors of the company.

In terms of Clause 4 of the Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, that the trading window closed from quarter ended June 30, 2019 and remain close till 48 hours after the declaration of the financial results of the Company for all the Directors/Designated Persons.

Pdf Link: Hemang Resources Ltd - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company For Consideration Of Un-Audited Financial Results For The Quarter Ended June 30, 2019.

Source : BSE - www.bseindia.com

Published on August 02, 2019
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