Pradip Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve We refer to Regulation 29 (1) (a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2019 at 05:30 p.m. at the Corporate office of the Company at A/601, Narnarayan Complex, Nr. Swastik Cross Road, Navrangpura, Ahmedabad-380 009, inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019. Further, in pursuant to Regulation 9 (1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. We hereby inform you that the Trading Window for dealing in securities of the Company is already closed from 01st July, 2019 and shall reopen after the 48 hours of the announcement of Unaudited Financial Results for the Quarter ended 30th June, 2019 to the public.

Pdf Link: Pradip Overseas Ltd - Board Meeting Intimation for Intimation About The Board Meeting To Approve Unaudited Financial Results For The Quarter Ended 30Th June, 2019

Source : BSE - www.bseindia.com

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