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Corporate Announcement
Security Code
537785
Company
Race Eco Chain Ltd
Exchange Received Time
05/11/2019 13:43:04
Exchange Disseminated Time
05/11/2019 13:43:12
Time Taken
00:00:08
Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window |
11/05/19 13:43
Anisha Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sirs,
Pursuant to Regulation 29 of SEBI (LODR) Regulations,2015, this is to inform you that the meeting of Board of Directors and Audit Committee of the company will be held on Thursday,14th November,2019 at Corporate Office of the Company at 56/33 Site IV, Industrial Area, Sahibabad, Ghaziabad (U.P)-201010 inter-alia to Consider and Approve the Unaudited Financial Results for the Quarter and Half- Yearly ended 30th September,2019.
Further, we also wish to inform you that as per the ' Code of Conduct for Prevention of the 'Insider Trading' of the Company, the Trading Window will remain closed for all Director/Officers/Designated Employees of the company and also their dependents and family members from 5th November,2019 to 14th November,2019 (both days inclusive) on account of Unaudited Financial Results for Quarter and Half-Yearly ended 30th September,2019.The Trading Window shall be opened for abovementioned on 16th November,2019
This is for your information and record.
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