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S&P
BSE SENSEX
74,339.44
+486.50
+0.66 %
Corporate Announcement
Security Code
524218
Company
Resonance Specialties Ltd
Exchange Received Time
22/05/2018 22:27:27
Exchange Disseminated Time
22/05/2018 22:27:29
Time Taken
00:00:02
Board Meeting To Be Held On Wednesday, 30Th May, 2018 |
5/22/2018 10:27:27 PM
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the
Company is scheduled to be held at 2.30 p.m. on Wednesday, 30th May, 2018 inter alia, to consider and approve Audited Financial results of the Company for the Quarter and year ended March 31, 2018 and recommendation of Dividend, if any & any other business(s) as per discretion of the Board of Directors.
Pursuant to this, please note that the Trading window as per the Company·s Code of Conduct for Prohibition of Insider Trading as per SEBI (Prohibition of Insider Trading) Regulations 2015, shall remain closed from 23rd May 2018 (Wednesday) to 1 st June, 2018 (Friday).
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