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Generic Pharmasec Ltd.

BSE: 531592 Sector: Industrials
NSE: N.A. ISIN Code: INE861N01036
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NSE 05:30 | 01 Jan Generic Pharmasec Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday 12Th Nov 2019.

November 5, 2019, 2:48 pm | Source: BSE | Downlaod PDFDownload PDF

Generic Pharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on 12th November 2019 at 03:30 p.m. at its Registered Office to consider and approve the following:

1.Un-Audited Financial Results along with Limited Review Report for the Quarter and Half year ended on September 30 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

2.Closure of trading window from 01st October 2019 and end 48 hours after the results are made public on 12th November 2019 (both days inclusive) as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 for Directors and Designated Employees as defined in the Code of Conduct for Prevention of Insider Trading of the Company.

3.Any other matter with the permission of the Chair.