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Pawansut Holdings Ltd. - Board Meeting Intimation for Financial Results (Un-Audited) And Appointment Of Mr. Chitrak As An Additional Non-Executive Independent Director Of The Company

| Updated on August 01, 2019 Published on August 01, 2019

PAWANSUT HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve
1.The Un-audited financial results for the quarter ended 30th June, 2019 along with Limited Review Report in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2.To appoint Mr. Chitrak as a Non-Executive Independent Director of the Company.

3.Any other business with the permission of the Chair.

In continuation of earlier announcement and as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring, and Reporting of trading by insiders (the Code), the trading Window in respect of the Companys Securities shall remain closed for all for the Directors, Designated employees and insiders from 01st July, 2019 till 48 hours after the declaration of financial results (both days inclusive).

Pdf Link: Pawansut Holdings Ltd. - Board Meeting Intimation for Financial Results (Un-Audited) And Appointment Of Mr. Chitrak As An Additional Non-Executive Independent Director Of The Company

Source : BSE - www.bseindia.com

Published on August 01, 2019
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