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Precision Camshafts Ltd - Board Meeting Intimation for Prior Intimation Regarding Board Meeting To Consider And Approve Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2019 And To Recommend Dividend, If Any, For The Financial Year 2018-19.

| Updated on July 31, 2019 Published on July 31, 2019

Precision Camshafts 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 wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2019, inter alia, to consider and approve un-audited standalone and consolidated financial results for the quarter ended June 30, 2019 and to recommend dividend, if any, for the financial year 2018-19.

The Trading Window for dealing in shares of the Company by Designated Persons and their connected persons is closed from June 29, 2019 till 48 hours after declaration of un-audited standalone and consolidated financial results for the quarter ended June 30, 2019.

Pdf Link: Precision Camshafts Ltd - Board Meeting Intimation for Prior Intimation Regarding Board Meeting To Consider And Approve Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2019 And To Recommend Dividend, If Any, For The Financial Year 2018-19.

Source : BSE - www.bseindia.com

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Published on July 31, 2019
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