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Anisha Impex Ltd.

BSE: 537785 Sector: Others
NSE: N.A. ISIN Code: INE084Q01012
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NSE 05:30 | 01 Jan Anisha Impex Ltd

Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window

November 5, 2019, 1:43 pm | Source: BSE | Downlaod PDFDownload PDF

Anisha Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 inter alia to consider and approve Dear Sirs
Pursuant to Regulation 29 of SEBI (LODR) Regulations2015 this is to inform you that the meeting of Board of Directors and Audit Committee of the company will be held on Thursday14th November2019 at Corporate Office of the Company at 56/33 Site IV Industrial Area Sahibabad Ghaziabad (U.P)-201010 inter-alia to Consider and Approve the Unaudited Financial Results for the Quarter and Half- Yearly ended 30th September2019.

Further we also wish to inform you that as per the Code of Conduct for Prevention of the Insider Trading of the Company the Trading Window will remain closed for all Director/Officers/Designated Employees of the company and also their dependents and family members from 5th November2019 to 14th November2019 (both days inclusive) on account of Unaudited Financial Results for Quarter and Half-Yearly ended 30th September2019.The Trading Window shall be opened for abovementioned on 16th November2019
This is for your information and record.