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Krishna Ventures Ltd.

BSE: 504392 Sector: Infrastructure
NSE: N.A. ISIN Code: INE537L01010
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NSE 05:30 | 01 Jan Krishna Ventures Ltd

Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of The SEBI (Listing Obligations A

October 31, 2018, 2:02 pm | Source: BSE | Downlaod PDFDownload PDF

KRISHNA VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Saturday 10th November 2018 at the registered office of the Company inter-alia to consider the Un-audited Financial Results for the quarter and half year ended on 30th September 2018 and such other matters with the permission of the Chair.
Also as per Companys Code of internal procedures and conduct for regulating monitoring and reporting of trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the Companys securities by the Specified Persons shall remain close from Friday 2nd November 2018 to Monday 12th November 2018 (both days inclusive).