24 Sep 21 | 16:00
Bonlon Industries Ltd
Exchange Received Time
Exchange Disseminated Time
Board Meeting Intimation for Approval Of The Audited Standalone And Consolidated Financial Results For The Half Year And Year Ended 31St March 2021 |
6/24/2021 4:46:38 PM
Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Company has informed the BSE that a meeting of the Board of Directors of the Company will be held on Wednesday, the 30th day of June 2021 at the registered office of Company, inter alia, to:
1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31st March 2021.
2. To appoint Mr. Anil Kumar Jain (holding DIN: 06944997) as Additional (Independent) Director of the Company.
Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the Securities of the Company was closed for all directors, officers and designated employees of the Company from 01st day of April, 2021 and shall remain closed to 48 hours after the declaration of Financial results for the half year and year ended 31st March 2021.
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25 Sep 21|06:10 (IST)