Corporate Announcement
Security Code : 521014    Company : EUROTEXIND    
 
NOTICE OF BOARD MEETING FOR APPROVING THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2017. Download PDF Download XBRL
  Exchange Received Time  28/07/2017 15:43:44         Exchange Disseminated Time   28/07/2017 15:43:48              Time Taken   00:00:04
Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, 12th August, 2017, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017.

In view of the above, we refer the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the provisions of the Company's Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window will be closed from Wednesday, 2nd August, 2017 to Monday, 14th August, 2017 for all the Directors, Designated Employees and Auditors of the Company.

This is for your kind information and record.
 

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