Corporate Announcement
Security Code : 508670    Company : NEAGI    
 
Board Meeting On 29-05-2018Download PDF Download XBRL
  Exchange Received Time  18/05/2018 19:41:04         Exchange Disseminated Time   18/05/2018 19:41:09              Time Taken   00:00:05
We write to inform you that pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at Chennai on Tuesday, May 29, 2018 to consider, interalia, and take on record the following:-

1. Audited Financial Results of the company for the Fourth Quarter and Financial Year ended March 31, 2018.
2. Recommendation of Dividend, if any, for the Financial Year 2017-2018.

Further, the trading window for dealing in the equity shares of the company will be closed for Promoters, Directors, Connected Persons and Designated Employees of the Company from May 19, 2018 to May 31, 2018 ( both days inclusive).

Kindly take the same on record.
 

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