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| Exchange Received Time 23/10/2018 11:23:03 Exchange Disseminated Time 23/10/2018 11:23:12 Time Taken 00:00:09 | AVT NATURAL PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2018 ,inter alia, to consider and approve Dear Sir/Madam,
Sub : Intimation of date of Board Meeting/trading window closure
We write to inform that a meeting of the Board of Directors of the Company will be held at Chennai, on Thursday, the 8th November, 2018 for considering and taking on record the Unaudited financial results for the half year ended 30.09.2018.
Further the trading window for dealing in the equity shares will be closed for Promoter / Directors / Connected Persons and Designated employees of the Company from October 29, 2018 to November 10, 2018 (both days inclusive).
This may please be taken on record.
Thanking you,
Yours faithfully,
Dileepraj.P
Company Secretary
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