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| Exchange Received Time 25/10/2018 16:20:36 Exchange Disseminated Time 25/10/2018 16:20:44 Time Taken 00:00:08 | HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Monday, the 12th November, 2018 at New Delhi, inter-alia, to consider and approve un-audited financial results for the 2nd quarter/half year ended 30th September, 2018.
A circular under SEBI (Prohibition of Insider Trading) Regulations, 2015 issued is attached as Annexure-1 for your information and compliance. Pursuant to this circular, the Company has decided that the Trading Window shall remain closed under the Code of Conduct for Prevention of Insider Trading from Thursday, the 25th October, 2018 from 6.00 p.m. to up to 48 hours from the disclosure of financial results on 12th November, 2018. |
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