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| Exchange Received Time 05/02/2018 16:37:12 Exchange Disseminated Time 05/02/2018 16:37:18 Time Taken 00:00:06 | Date: 5th February, 2018
To,
Corp Relation Department,
The Bombay Stock Exchange Limited,
P. J. Tower, Dalal Street,
Mumbai-400001.
Ref: Script code: 539910
Sub: Intimation of Board of Directors meeting under Regulation 29(2) of SEBI (Listing Obligation and Disclosure Requirements),2015
Dear Sir/Madam,
This is to inform you that the meeting of Board of Directors of the Company will be held on 13th February, 2018, Tuesday, at the registered office of the Company at 3.00 P.M. to consider and approve the following:
1.To approve Unaudited Financial Results along with Limited Review Report for the quarter ended 31st December, 2017.
2.The Trading Window shall remain closed from 5th February, 2018 to 15th February, 2018 (both days inclusive) for Directors and Designated Employees as specified under SEBI (Prohibition of Insider Trading) Regulations, 2015.
3.Any other agenda with the permission of the Chairman.
Kindly take the same on your record.
Thanking you.
For Kome-On Communication Limited
Badri Joshi
Director
Din: 07850687 |
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