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NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we would like to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, the 30th day of May , 2019 at 04.00.P.M. at the Registered Office of the Company to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2019 and to consider dividend on Equity Shares (if any) for the year ended 31st March, 2019. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is already closed from 10th April, 2019. Till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 as intimated to the Exchanges vide our letter dated 10th April, 2019.
Source : BSE - www.bseindia.com
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