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Naturite Agro Products Ltd - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve Un Audited Financial Results For The Quarter Ended 31St December, 2018

| Updated on January 31, 2019

Naturite Agro Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve With reference to above cited subject, we herewith inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th February 2019, inter-alia to consider the Un-Audited Financial Results for the Third Quarter ended 31st December, 2018.

Further, pursuant to the Companys Policy & Internal Code of Conduct on Insider Trading, the Trading Window for dealing / trading in the shares of the Company shall remain closed from 31st January, 2019, and will open 48 hours after announcement of the un-audited Financial Results of the Company.

Pdf Link: Naturite Agro Products Ltd - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve Un Audited Financial Results For The Quarter Ended 31St December, 2018

Source : BSE - www.bseindia.com

Published on January 31, 2019

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