Intimation Of Board Meeting To Consider And Approve Audited Standalone Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March, 2018 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015 And Intimation Regarding Closure Of Trading Window In Terms Of SEBI(Prohibition Of Insider Trading)Regulations, 2015

In compliance with the provisions of Regulation 29(1)(a)of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015,it is hereby informed that a meeting of the Board of Directors of B J DUPLEX BOARD LIMITED is scheduled to be held on Wednesday, May 30, 2018 at 5:00 P.M. at the registered office of the Company situated at H. No. 83, 3rd Floor, Chawri Bazar, Delhi -110006 to consider, approve and take on record, inter-alia, the Audited Standalone Financial Results of the Company for the Fourth quarter and financial year ended March31, 2018. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys code of conduct formulated there under, the Trading Window of the Company shall remain closed for the insiders of the Company from Monday, May 21, 2018 to Friday, June 01, 2018 (both days inclusive).

Pdf Link: Intimation Of Board Meeting To Consider And Approve Audited Standalone Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March, 2018 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015 And Intimation Regarding Closure Of Trading Window In Terms Of SEBI(Prohibition Of Insider Trading)Regulations, 2015

Source : BSE - www.bseindia.com

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