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Anubhav Infrastructure Ltd.

BSE: 538833 Sector: Infrastructure
NSE: N.A. ISIN Code: INE891N01017
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NSE 05:30 | 01 Jan Anubhav Infrastructure Ltd

Board Meeting Intimation for Intimation Of Board Meeting

August 7, 2019, 6:22 pm | Source: BSE | Downlaod PDFDownload PDF

Anubhav Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are pleased to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Wednesday August 14 2019 at the Registered Office of the Company situated at Ananta Bhavan 94 Vivekanand Nagar P.O- Podrah Andul Road Near West Bank Hospital 3rd Floor R.No.303 Howrah - 711 109 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2019;

As per our earlier letter dated July 02 2019 Trading Window of the Company was closed from July 02 2019 till 48 hours from declaration of the un-audited Financial Results for the quarter ended June 30 2019. The Trading Window will be opened from 17th August 2019.

Please take the information on record.