PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve The Meetings of the Board of Directors and its Committees will be held on 7th August, 2019, inter-alia, to consider and take on record, amongst other things the un-audited financial Results of the Company for the First Quarter (Q1) ended 30th June, 2019 of FY 2019-20. Further, with reference to the above meeting of the Board of Directors, we have already informed vide our letter dated 29th June, 2019 that the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed from 1st July, 2019 and will open after 48 hours from the announcement of quarterly financial results for the First(01) quarter ended 30th June, 2019 of the Company to the Stock Exchanges You are requested to take the above information on your records.

Pdf Link: Precision Wires India Ltd. - Board Meeting Intimation for Intimation- Meetings Of Board Of Directors And Its Committees On 7Th August, 2019,Inter-Alia,To Consider And Take On Record,Amongst Other Things The Un-Audited Financial Results Of The Company For The First Quarter (Q1) Ended 30Th June, 2019 Of FY 2019-20.

Source : BSE - www.bseindia.com

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