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Exchange Received Time  05/11/2018 17:32:26 Exchange Disseminated Time 05/11/2018 17:32:30 Time Taken 00:00:04 | This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 14th day of November, 2018, inter alia, to consider, approve and to take on record the Un-Audited Financial Results of the Company for the quarter and six months ended September 30th, 2018. Please note in terms of the Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by insiders ('Code of Conduct') of the Company, the Trading Window shall remain closed from November 6th, 2018 to November 16th, 2018 (both days inclusive) for the purpose of approval of Un-Audited Financial Results for the quarter and six months ended September 30, 2018. |
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