KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 07, 2019,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Further, pursuant to the Code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders ("the Code") of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities by Promoters, Directors, Key Managerial Persons and Designated Persons, is closed from Monday, July 01, 2019 and will continue to remain close till 48 hours after declaration of the results. Accordingly, the trading window shall re-open from Saturday, August 10, 2019.

Pdf Link: Kec International Ltd. - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2019

Source : BSE - www.bseindia.com

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