Parab Infra Ltdhas 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 Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Auditors Report thereon and other matters with the permission of the chair. Further, a meeting of the Audit Committee will also be held on the same date immediately before the above mentioned Board Meeting to discuss and approve the aforesaid Audited Financial Results. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window will be closed for dealing in securities of the Company for Directors/officers/Designated Persons of the Company from today i.e. 15.05.2019 and would remain closed till 48 hours after the announcement of the Audited Financial Results of the Company for quarter and year ended 31st March, 2019 (both days inclusive).

Pdf Link: Parab Infra Ltd - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019 Along With The AuditorS Report Thereon And Other Matters With The Permission Of The Chair

Source : BSE - www.bseindia.com

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