NHC FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Meeting of the Board of Directors of the Company will be held on Thursday, 9Th May, 2019 at the Corporate office of the Company at D-22/8, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai - 400705 to consider and approve, inter - alia, the Audited Financial Results of the Company for the Fourth Quarter and Year Ended 31St March, 2019. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Regulating, Monitoring and Reporting by the insiders, the Trading Window for dealing in the securities of the Company is closed for all insiders from 1St. April, 2019 till 48 hours after the results are made public on 9th May, 2019. Accordingly, all the designated employees of the Company have been intimated not to trade in Companys shares during the aforesaid period of closure of trading window

Pdf Link: Nhc Foods Ltd. - Board Meeting Intimation for Board Meeting To Consider Audited Financial Results For The 4Th. Quarter And Year Ended 31St March, 2019.

Source : BSE - www.bseindia.com

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