S V GLOBAL MILL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 intimation is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be convened on Friday, the 24th day of May, 2019 at 10.30 A.M to consider inter-alia, amongst other subjects to approve the standalone and consolidated Audited Financial Results of the Company for the quarter / year ended 31st March, 2019. In view of the above, the trading window for dealing in the Companys scrips by the Directors and designated persons of the Company and their immediate relatives, remains closed from 1st April 2019 to 26th May 2019 (both days inclusive), in terms of the Companys Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018.

Pdf Link: S V Global Mill Ltd. - Board Meeting Intimation for Approval Of The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter / Year Ended 31St March, 2019.

Source : BSE - www.bseindia.com

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