Corporate Announcement
Security Code : 519105    Company : AVTNPL    
 
Sub : Intimation Of Date Of Board Meeting/Trading Window ClosureDownload PDF Download XBRL
  Exchange Received Time  15/05/2018 13:52:55         Exchange Disseminated Time   15/05/2018 13:52:59              Time Taken   00:00:04
We write to inform that pursuant to the SEBI (Listing obligations and disclosure requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at Chennai on Tuesday, the 29th May 2018 to consider, inter-alia and take on record the following:

1. Audited Financial Results of the Company for the Fourth Quarter and Financial year ended 31st March 2018.

2. To consider recommendation of Final Dividend, if any, for the financial year 2017-18.

Further the trading window for dealing in the equity shares will be closed for Promoter/Directors/Connected Persons and Designated employees of the Company from 18.05.2018 (Friday) to 31.05.2018 (Thursday) both days inclusive.

This may please be taken on record.
 

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