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S&P
BSE SENSEX
72,628.71
+139.72
+0.19 %
Corporate Announcement
Security Code
506642
Company
SADHANA NITROCHEM LTD.
Exchange Received Time
05/11/2019 18:35:08
Exchange Disseminated Time
05/11/2019 18:35:12
Time Taken
00:00:04
Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. |
11/05/19 18:35
SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations") we wish to inform you that a meeting of the
Board of Directors of the Company is scheduled to be held on Wednesday, the November 13, 2019, inter-alia, to consider and approve the un-audited Financial Results of the Company for the quarter & half year ended September 30, 2019.
In terms of Regulation 47 (4) of the SEBI Regulations, a notice with respect to the above is also being advertised in the newspapers.
We further inform you that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated 30" September, 2019 to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter & half year ended September 30, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.
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