RELSON INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve inter alia: i. Unaudited Financial Results for the quarter and 9 months ended December 31, 2018; ii. To review and adopt the Limited Audit Review Report submitted by the Statutory Auditors for the said period; iii. To appoint JMJA & Associates LLP, Practising Company Secretaries, as the Secretarial Auditors of the Company for the financial year 2018-19; iv. To consider closure of current account held with Axis Bank in Mumbai; v. To consider any other matter with the permission of the Chair. Further as per the Companys code of conduct for prevention of Insider Trading to regulate, monitor, and report trading by Insider adopted by the Board of Directors pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the trading window for dealing in the securities of the Company would remain closed for the designated persons from February 08, 2019 to February 16, 2019 (Both day inclusive).

Pdf Link: Relson India Ltd. - Board Meeting Intimation for Approving The Unaudited Financial Results For The Quarter And 9 Months Ended December 31, 2018 Along With Review And Adopt The Limited Audit Review Report Submitted By The Statutory Auditors For The Said Period; To Appoint JMJA & Associates LLP, Practising Company Secretaries, As The Secretarial Auditors Of The Company For The Financial Year 2018-19; To Consider Closure Of Current Account Held With Axis Bank In Mumbai And Any Other Matter With The Permission Of The Chair.

Source : BSE - www.bseindia.com

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