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Meenakshi Enterprises Ltd - Board Meeting Intimation for Notice For Board Meeting To Consider The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2018

| Updated on November 05, 2018 Published on November 05, 2018

MEENAKSHI ENTERPRISES LIMITEDhas 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 Notice is hereby given pursuant to Reg.29(1)(a)of the SEBI (LODR) Regulations,2015 that a meeting of Board of Directors of the Company will be held at the reg.office of the Company on Tuesday,13th day of November,2018 at 4.00 PM.,to consider,approve and take on record,inter-alia,the Un-Audited Financial Results for the quarter and half year ended 30th September,2018 among other items.Further,with reference to the above captioned subject we would like to inform you that pursuant to the SEBI(PIT)Regulations,2015 andCode of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insidersas adopted by the Company,the Trading Window shall remain closed from 6th Day of November,2018 to 15th Day of November,2018(both days inclusive).Accordingly,the Promoters,Directors,Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from 6th Day of November,2018 to 15th Day of November,2018(both days Inclusive).

Pdf Link: Meenakshi Enterprises Ltd - Board Meeting Intimation for Notice For Board Meeting To Consider The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2018

Source : BSE - www.bseindia.com

Published on November 05, 2018
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