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| Exchange Received Time 24/10/2018 10:33:25 Exchange Disseminated Time 24/10/2018 10:33:27 Time Taken 00:00:02 | PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, November1 st, 2018, inter-alia to consider unaudited financial results for the Quarter ended September 30, 2018.
In view of the above, the trading window for trading in the Company''s equity shares by the Designated Persons and other Connected Persons, will remain closed from October 25 , 2018 (Thursday) to November 2nd, 2018 (Friday), in terms of the requirements of SFL''s insider trading policy titled "Code of Conduct to regulate, monitor and report trading by employees and other connected persons"and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.
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