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CSL Finance Ltd.

BSE: 530067 Sector: Financials
NSE: N.A. ISIN Code: INE718F01018
BSE 00:00 | 18 Oct 275.90 1.90
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NSE 05:30 | 01 Jan CSL Finance Ltd

Board Meeting Intimation for Advance Notice Of Board Meeting To Be Held On September 13 2019

September 6, 2019, 5:54 pm | Source: BSE | Downlaod PDFDownload PDF

CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 inter alia to consider and approve In compliance to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the board of directors will be held on Friday September 13 2019 at the Corporate Office of the company i.e. 716-717 7th Floor Tower-B World Trade Tower Sector-16 Noida U.P - 201301 at 04:00 P.M. inter-alia to consider and take on record the Un-audited Financial Results of the company along with Limited Review report prepared in accordance with the IND-AS Rules for the quarter ended 30th June 2019.

As per the Companys Code of Conduct and in compliance with the BSE Circular(s) to regulate monitor and report trading by the insiders the Trading Window for dealing in the securities of the company shall remain closed till the period of 48 hours has lapsed after the declaration of Financial results for the quarter ended June 30 2019.