Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 06Th August 2018 And Closure Of Trading Window

• Security Code: 512329
• Company: SGMART

KINTECH RENEWABLES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) a meeting of Board of Directors of the Company is scheduled to be held on Monday, the 06th day of August, 2018 at its Registered Office of the Company , inter-alia to consider, approve and taken on record the Unaudited Financial Results of the Company for the First quarter ended on 30th June, 2018.
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with 'Code of practices and procedures for Fair Disclosure AND Code of Conduct for Prevention of Insider Trading of Unpublished Price Sensitive Information', the Trading Window for dealing in equity shares of the Company for all Designated Persons and their Immediate Relatives (including Directors) shall remain closed from 30th July, 2018 to 08th August, 2018 (both days inclusive)