Corporate Announcement
Security Code : 539946    Company : BAZELINTER    
 
Board Meeting On 30.05.2018Download PDF Download XBRL
  Exchange Received Time  23/05/2018 14:58:27         Exchange Disseminated Time   23/05/2018 14:58:31              Time Taken   00:00:04
Dear Sir/Ma''am,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Bazel International Limited ("the Company") will be held on Wednesday, the 30th day of May, 2018 at 05:00 P.M. at the Registered Office of the Company at D-50 E, 2nd floor, Chattarpur Enclave, New Delhi-110074, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2018.

Trading Window shall remain closed for dealing in shares of the Company from 23rd May,2018 to 2nd June, 2018 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2018, in terms of the provision of''SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company.

You are requested to take the information on your records.
 

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