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Ramgopal Polytex Ltd. - Board Meeting Intimation for Board Meeting Intimation For To Consider And Take On Record The Unaudited Financial Results Of The Company For The Quarter And Nine Month Ended December 31, 2018 And Closure Of Trading Window

| Updated on February 01, 2019 Published on February 01, 2019

RAMGOPAL POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Monday, February 11, 2019, at the Corporate Office of the Company, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018.

Further, pursuant to Companies Code of Conduct in terms of SEBI (Prevention of Insider Trading) Regulation, 2015, the Trading Window of the Company shall remain closed from Friday, February 01, 2019 upto 48 hours after the said unaudited financial results are submitted to Stock Exchange on Monday, February 11, 2019.

Pdf Link: Ramgopal Polytex Ltd. - Board Meeting Intimation for Board Meeting Intimation For To Consider And Take On Record The Unaudited Financial Results Of The Company For The Quarter And Nine Month Ended December 31, 2018 And Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on February 01, 2019
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