20 Nov 18 | 16:00
RASOYA PROTEINS LTD.
Exchange Disseminated Time
Q3 results on Feb 10, 2015 |
1/29/2015 2:57:18 PM
Rasoya Proteins Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2015, inter alia, to transact the following business:
1. To approve the un-audited quarterly financial results of the company for the quarter ended on December 31, 2014 (Q3).
2. To consider and approve Limited Review Report by auditors on un-audited quarterly financial results for the quarter ended on December 31, 2014.
3. To consider and take on record the Share Capital Audit Report and other statutory compliances made by the company for the quarter ended December 31, 2014 in terms of the various clauses of the listing agreement.
4. To consider and approve a policy for dealing with Related Parties according to provisions of Corporate Governance issued by SEBI.
Further as per the Company’s Code of Conduct for prohibition of Insider Trading the trading window for dealing in the securities of the company will be closed for all Directors/Officers/and Designated Employee of the Company from February 07, 2015 to February 12, 2015 (both days are inclusive).
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20 Nov 18|21:02 (IST)