KSK ENERGY VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th February 2019 to consider and approve inter-alia the financial results of the Company for the quarter ended 31st December 2018. Further in accordance with Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Companys shares will remain closed for all designated employees including the Directors of the Company from 8th February 2019 till 48 hours after the announcement of financial results of the Company.

Pdf Link: Ksk Energy Ventures Ltd. - Board Meeting Intimation for Financial Results For The Quarter Ended 31St December 2018 - Board Meeting & Window Closure Intimation

Source : BSE - www.bseindia.com

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