SARVAMANGAL MERCANTILE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Monday, August 12, 2019 inter-alia, a)to approve and to take on record the text of standalone unaudited financial results for the quarter ended June 30, 2019. Further in continuation to our disclosure on Closure of Trading Window dated 01st July, 2019, pursuant to provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Companys Code of Conduct for Prevention of Insider Trading, this is to inform that the Trading Window for dealing in Securities of the Company shall remain closed for Directors, Promoters, Designated Employees, and Specified Connected Persons of the Company till 14th July, 2019. We request you to take the above information in your record.

Pdf Link: Sarvamangal Mercantile Co.Ltd. - Board Meeting Intimation for To Approve Text Of Unaudited Financial Results For The Quarter Ended 30.06.2019

Source : BSE - www.bseindia.com

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