Corporate Announcement
Security Code : 500003    Company : AEGISLOG    
 
Board Meeting On Dec 08, 2017Download PDF Download XBRL
  Exchange Received Time  30/11/2017 18:37:50         Exchange Disseminated Time   30/11/2017 18:37:58              Time Taken   00:00:08
We hereby inform you that pursuant to regulations 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Friday, 8th December, 2017 to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2017 as per IND-AS.

Further, the Company confirms that as per the Company's Code of Conduct for Prohibition of Insider Trading adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Company's Directors/designated persons associated with the Company with effect from Friday, 1st December, 2017 and till close of business hours on Friday, 8th December, 2017.

This is for your information and records.
 

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