Corporate Announcement
Security Code : 533605    Company : SETUINFRA    
 
Board Meeting Intimation for Results & Closure of Trading WindowDownload PDF
  Exchange Disseminated Time     02/02/2017 12:16:07
Prakash Constrowell Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to consider the following Business:

- Consider and Approve unaudited standalone financial results for the quarter ended December 31, 2016.

In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from February 10, 2017 to February 16, 2017 (both days inclusive).The communication has been sent to Directors, Officers and Designated Employees, and their immediate relatives.
 

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