|
| Exchange Received Time 24/05/2018 13:56:14 Exchange Disseminated Time 24/05/2018 13:56:23 Time Taken 00:00:09 | Sub: Intimation of Board Meeting under Regulation 29(1) & (2) of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 & Closure of Trading Window.
Re: SCRIP Code: 517494
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018 to consider, inter alia, the audited financial results of the Company for the quarter and year ended 31st March, 2018 and consider declaration of interim dividend for the financial year 2017-18 (if any).
Further, we would like to inform you that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all Officers/Designated Employees and Directors of the Company from 02nd May 2018 to 01st June 2018 (both days inclusive).
Please arrange to take the same on record.
Thanking you,
Yours faithfully,
For Accel Transmatic Limited
N.R. Panicker
Managing Director
DIN: 00236198
|
|
|