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S&P
BSE SENSEX
72,488.99
-454.69
-0.62 %
Corporate Announcement
Security Code
540404
Company
Prime Fresh Ltd
Exchange Received Time
06/11/2019 17:22:17
Exchange Disseminated Time
06/11/2019 17:22:27
Time Taken
00:00:10
Board Meeting Intimation for Intimation Of Notice Of Board Meeting (06-2019/20) Dated Thursday, 14Th November, 2019 |
11/06/19 17:22
Prime Customer Services 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 1.To consider and approve the Standalone and Consolidated Unaudited financial results for the half year ended on 30th September, 2019.
2.Any other business with the permission of Chair.
Further for the purpose of above and in terms of Company''s Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [i.e. from Tuesday, October 1, 2019 till Forty Eight (48) hours post the date of Board Meeting] for dealing in the Securities of the Company has already been submitted to the Stock Exchanges.
Accordingly, the trading window has been closed from Tuesday, October 1, 2019 till Forty Eight (48) hours post November 14, 2019.
This is for your information and records.
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