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Exchange Received Time  23/10/2018 16:10:48 Exchange Disseminated Time 23/10/2018 16:10:57 Time Taken 00:00:09 | BEARDSELL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,inter alia, to consider and approve Notice is hereby given that Board Meeting of the Company will be held on Saturday, the 10th November, 2018 at the Registered Office of the Company to consider among other items, the Statement of Un-Audited Stand-alone and Consolidated Financial Results for the quarter and Half Year ended 30th September, 2018. Further, In compliance with the Company''s "Code of Conduct for Prevention of Insider Trading" formed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Beardsell Ltd''s shares will remain closed from 24th October 2018 to 12th November 2018 ( both days inclusive) for Directors, Designated Employees and their dependents and family members in Connection with Board Meeting scheduled on 10th November 2018 |
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