Corporate Announcement
Security Code : 540062    Company : GOLDENCREST    
 
Board Meeting Intimation for Intimation Of Board Meeting & Closure Of Trading Window Download PDF Download XBRL
  Exchange Received Time  01/08/2018 12:22:39         Exchange Disseminated Time   01/08/2018 12:22:49              Time Taken   00:00:10
GOLDEN CREST EDUCATION has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. To consider and approve Unaudited Financial Results for the 1st quarter ended 30th June, 2018.
2. To convene the Annual General Meeting of Members of the Company for the financial year
2017-18 and matters related thereto.
3. To discuss any other matters with the permission of the Chairman.

It is further informed that the Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct farmed by the Company shall be closed for all designated persons of the Company and their relatives from 02nd August, 2018 to 15th August, 2018 (both days inclusive).
 

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