TEXEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10th August, 2019 at the Registered office of the company, inter alia, to consider, approve and take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30th June, 2019. Further, as intimated earlier vide our communication dated 29th June, 2019, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from 1st July, 2019 till 48 hours after the declaration of financial results on 10th August, 2019. You are requested to take the above in your records.

Pdf Link: Texel Industries Ltd. - Board Meeting Intimation for Unaudited Standalone & Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2019

Source : BSE - www.bseindia.com

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