H.P.COTTON TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve As per Reg. 29(1)(a) of SEBI (LODR) Regulations, 2015, the Meeting of the Board of Directors of the Company will be held on Tuesday, 13.11.2018 at the Hotel Taj, Diplomatic Enclave, New Delhi 110021 to consider and approve the Un-audited Financial Results for the Quarter/Half Year ended 30.09.2018. Further, pursuant to Regs. 46(2) & 47(1) of the said Regulations, notice of the said meeting is also being sent for publication in newspapers and uploaded on the website of the Company. Further, pursuant to the provisions of Regs. 30 & 51 of the said Regulations, the trading window of the Company shall remain closed for all designated persons including promoters, directors, key managerial personnel and designated employees of the Company from 06.11.2018 and will reopen 48 hours after the results for the Quarter ended 30.09.2018 are made public in accordance with the SEBI (PIT) Regulations, 2015 read with the Companys Code of Conduct for the Prevention of Insider Trading.

Pdf Link: H.P.Cotton Textile Mills Ltd. - Board Meeting Intimation for Board Meeting On 13Th November, 2018 For Approving The Un-Audited Financial Results Of The Company For The Quarter/Half Year Ended 30Th September, 2018

Source : BSE - www.bseindia.com

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