Corporate Announcement
Security Code : 504605    Company : UNIABEXAL    
 
Board Meeting On 29.05.2017Download PDF Download XBRL
  Exchange Received Time  05/05/2017 17:33:38         Exchange Disseminated Time   05/05/2017 17:33:45              Time Taken   00:00:07
We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 29, 2017, inter alia, to consider and approve audited financial results of the Company for the quarter / year ended March 31, 2017 and to consider and recommend dividend on equity shares of the Company if any. Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for Insiders covered under "Code of Conduct for Prohibition of Insider Trading" would commence from 10th May, 2017 and will end on May 31, 2017 (Both days inclusive.
 

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