Corporate Announcement
Security Code : 539378    Company : SML    
 
Board Meeting Intimation for Results & Closure of Trading WindowDownload PDF
  Exchange Disseminated Time     04/02/2017 10:50:34
Soni Medicare Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 08, 2017, inter alia, to consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the third quarter ended on December 31, 2016 along with the limited review report of the auditors.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders for trading in listed or proposed to be listed securities, the Trading Window closure period would commences from 05:00 p.m. on February 01, 2017 and will end 48 hours after the results are made public on February 08, 2017. During the aforesaid trading closure window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Company's shares/securities.
 

Disclaimer

Back To Announcements