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BSE SENSEX
74,339.44
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Corporate Announcement
Security Code
538928
Company
Karnavati Finance Ltd
Exchange Received Time
05/02/2021 17:26:26
Exchange Disseminated Time
05/02/2021 17:26:34
Time Taken
00:00:08
Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended On
December 31, 2020. |
02/05/21 17:26
Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Regulation 29 of the SEBI (LODR) Regulations, 2015,we hereby inform you that meeting of the Board of Directors of our Company is scheduled to be held on Friday,February 12,2021 at 02:00 PM at the corporate office of the Company situated at "Vraj", 5th Floor,Opp. Hotel President,Near Bhumi Press,Limda Lane,Jamnagar-361001, inter alia,to;1.Consider, approve & take on record the Unaudited Financial Result of the Company for the quarter ended on December 31,2020 as per Regulation 33 of the Listing Regulation;2.Consider and discuss any other items as may be decided by the Board of Directors of the Company.Trading Window for the Insiders of the Company vide letter dated December 31,2020,the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Friday, January 1,2021 till 48 hours after the declaration of Financial Results for the quarter ended December 31,2020.
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