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| Exchange Received Time 18/05/2017 16:16:24 Exchange Disseminated Time 18/05/2017 16:16:31 Time Taken 00:00:07 | | Evergreen Textiles Limited has informed that a meeting of the Board of Directors of the Company has been called on Tuesday i.e. May 30, 2017, inter alia, to consider and following agenda: 1. To approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2017, Audited Statement of Profit & Loss for the year ended March 31, 2017 and the Balance sheet as on that Date together with draft Report of Directors & Auditors thereon. 2. Finalisation of dates of Book Closure and Annual General Meeting. 3. Any other matter with the permission of the Chair. Pursuant to the provisions of the Companies Code of Conduct for prevention of insider Trading, read with SEBI (LODR) Regulations, 2015, the 'Trading Window' will remain closed for all designated persons of the Company and their immediate relatives from May 20, 2017 till 48 hours after Communication of declaration of Financial Results to the Stock Exchange. |
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