|
| Exchange Received Time 23/04/2018 15:10:54 Exchange Disseminated Time 23/04/2018 15:11:02 Time Taken 00:00:08 | This is to inform that a meeting of the Board of Directors of 'H.K. Trade International Ltd' ('the Company') will be held on Monday, May 14, 2018 at 5.00 p.m. at the registered office of the Company inter alia, to consider and take on record the audited financial results for the quarter and year ended March 31, 2018.
Further, as per the "Code of Conduct" adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window of the Company shall remain closed from April 23, 2018 till Forty-Eight hours after the date of Board Meeting i.e. May 14, 2018, for Directors, Officers and Designated Employees, and their immediate relatives
|
|
|