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Vinayak Polycon International Ltd.

BSE: 534639 Sector: Industrials
NSE: N.A. ISIN Code: INE581M01016
BSE 00:00 | 17 Oct 9.50 0






NSE 05:30 | 01 Jan Vinayak Polycon International Ltd

Closure of Trading Window

November 5, 2018, 1:53 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to the provisions of regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 we hereby intimate that a meeting of Board of Directors of the Company will be held on Wednesday the 14th day of November 2018 at 3.00 P.M (IST). at the Registered office of the Company situated at 312 Navjeevan Complex 29 Station Road Jaipur - 302 006 (Rajasthan) inter alia to approve the agenda items mentioned in attached Notice.

Further kindly note that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and companys Code of Conduct for Prevention of Insider Trading the trading window for trading in the shares of the Company will remain closed from Monday November 05 2018 to Friday November 16 2018 (both days inclusive) for the Directors and Key Managerial Personnel of the Company and other designated persons.