Swastika Investmart Ltd. - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended 30Th June, 2019.

SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve 1. The Standalone as well as Consolidated Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2019 and along with limited review report.
2. Any other matter with the permission of chair.

Further, in continuation to earlier disclosure, pursuant to Companys Code of Conduct to regulate, monitor and report trading in Companys Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Un-Audited Financial Results for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code.

Notice of the Board Meeting is also being published in Marathi (vernacular) and English Newspaper.

This is for your information and record.

Pdf Link: Swastika Investmart Ltd. - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended 30Th June, 2019.

Source : BSE - www.bseindia.com

Published on July 16, 2019

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