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BSE SENSEX
84,544.31
+1,359.51
+1.63 %
Corporate Announcement
Security Code
539149
Company
Integrated Capital Services Ltd
Exchange Received Time
17/03/2018 19:59:33
Exchange Disseminated Time
17/03/2018 19:59:41
Time Taken
00:00:08
Board Meeting On 13-04-2018 |
3/17/2018 7:59:33 PM
This is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Friday, April 13, 2018 at 04:00 p.m. at the registered office of the Company at 606, New Delhi House, Barakhamba Road, New Delhi 110001, to transact the following business, amongst others:
1. To consider and approve audited financial results of the Company for the quarter and year ended March 31, 2018.
As per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed from April 02, 2018 to April 16, 2018 (both days inclusive) for all the designated persons (including Directors) of the Company and their dependents.
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