Corporate Announcement
Security Code : 500128    Company : ELECTCAST    
 
Intimation Of Board Meeting To Be Held On 8 November 2017Download PDF Download XBRL
  Exchange Received Time  25/10/2017 16:49:26         Exchange Disseminated Time   25/10/2017 16:49:27              Time Taken   00:00:01
Please be informed that pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on 8 November 2017 inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30 September 2017.

Further, pursuant to the Company's Code of Conduct for Regulating, Monitoring And Reporting Trading by Insiders ('the Code'), the trading window for dealing in the securities of the Company shall remain closed for all designated persons (i.e. Directors/Officers) and other connected persons as covered under the Code from 1 November 2017 and shall open 48 hours after the Unaudited Standalone Financial Results are submitted to the stock exchanges.
 

Disclaimer

Back To Announcements