|
| Exchange Received Time 31/10/2018 13:58:52 Exchange Disseminated Time 31/10/2018 13:58:55 Time Taken 00:00:03 | MODELLA WOOLLENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 47 read with Regulation 29 (1) (a)of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, November 14, 2018 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and Half year ended 30th September, 2018. The Notice convening this Board Meeting is enclosed herewith for your records. The same has been sent for publication on the Free Press Journal & Navashakti and are expected to be published on 1st November, 2018.
Further, as per the Company''s Code of Conduct for Prevention of Insider Trading, the trading window shall remain closed for Directors Designated Persons from 1st November, 2018 to 15th November, 2018. The trading window shall open on 16th November, 2018.
Kindly take the same on your records & acknowledge the receipt.
|
|
|