VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Tuesday, August 14, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter / Financial Year ended March 31, 2018 (Consolidated) and Unaudited Financial Results for the Quarter Ended on June 30, 2018. As per the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company shall remain closed starting from Monday, August 06, 2018 till 48 hours after the announcement of the results of Audited Financial Results of the Company for the Quarter / Financial Year ended March 31, 2018 (Consolidated) and Unaudited Financial Results for the Quarter Ended on June 30, 2018.

Pdf Link: VIPUL LTD. - Board Meeting Intimation for Considering/Approval Of Audited Financial Results Of The Company For The Quarter / Financial Year Ended March 31, 2018 (Consolidated) And Un-Audited Financial Results For The Quarter Ended On June 30, 2018.

Source : BSE - www.bseindia.com

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