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Hindustan Composites Ltd. - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2019.

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

HINDUSTAN COMPOSITES 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 Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10th August, 2019, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019.
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the trading window is closed from Monday, 1st July, 2019 and the same shall re-open on Tuesday, 13th August, 2019 for Directors and Specified Persons as defined in the Code.

Pdf Link: Hindustan Composites Ltd. - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2019.

Source : BSE - www.bseindia.com

Published on August 02, 2019
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