Corporate Announcement
Security Code : 500192    Company : PRAGBOS    
 
Intimation Of Board Meeting For Results & Closure Of Trading Window On 14Th Sept 2017Download PDF Download XBRL
  Exchange Received Time  05/09/2017 15:28:49         Exchange Disseminated Time   05/09/2017 15:28:57              Time Taken   00:00:08
Under the provisions of Regulation 29 of SEBI LODR Regulation 2015, notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 14th September, 2017 at 4.30 pm to consider the Un-Audited Financial Results (Provisional) for the 1st quarter ended on June 30, 2017 (Q-l) for the financial year ended on March 31, 2018 at the Corporate office of the Company.And any other matter with the permission of the Chairman

Further, in terms of Company's Code of Conduct to regulate, monitor and report trading by Insiders, as formulated and adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in shares of the Company will remain close for designated persons, insiders and their immediate relatives from September 06, 2017 to September 18, 2017 (both days inclusive).
 

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