Corporate Announcement
Security Code : 533202    Company : SATCH    
 
Board Meeting Intimation for Intimation Of Date Of Board Meeting & Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  25/07/2018 11:23:50         Exchange Disseminated Time   25/07/2018 11:23:58              Time Taken   00:00:08
NITESH ESTATES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 10th Day of August 2018 inter alia, to consider and approve the unaudited financial results for the quarter ended June 30th, 2018.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Fair Trade Practices and Code of Conduct for prevention of Insider trading of the Company, the Trading Window of the Company shall remain closed from the 26th Day of July 2018 till the 12th Day of August 2018 (Both days inclusive).


The results will be declared on the conclusion of the meeting.
 

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