PRITISH NANDY COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve In compliance with the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2019 at registered office of the Company at 3.30 pm to inter-alia consider, approve and adopt the Annual (Standalone and Consolidated) Audited Financial Results for the fourth Quarter and year ended March 31, 2019. The Company has already closed its Trading Window under the Companys Insider Trading Code from April 4, 2019 and it will open after the end of 48 hours after the results are public on May 28, 2019. The same notice may be accessed on the companys website on www.pritishnandycom.com and also on Stock exchange website www.bseindia.com and www.nseindia.com This is for your reference and records.

Pdf Link: Pritish Nandy Communications Ltd. - Board Meeting Intimation for Consider, Approve And Adopt The Annual (Standalone And Consolidated) Audited Financial Results For The Fourth Quarter And Year Ended March 31, 2019.

Source : BSE - www.bseindia.com

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