PREMIER EXPLOSIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve We would like to inform you that, the Board Meeting of the Company will be held on Wednesday, the 23rd of January, 2019 to consider and approve, inter alia, the Unaudited Financial Results for the Third quarter and Nine months ended 31st December, 2018. Further, in this connection and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Internal Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed, from 16th January, 2019 to 25th January, 2019 (both days inclusive), for all Directors and designated employees. This is for your kind information and record.

Pdf Link: Premier Explosives Ltd. - Board Meeting Intimation for Considering And Approving Unaudited Financial Results

Source : BSE - www.bseindia.com

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