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Shree Ganesh Remedies Ltd.

BSE: 540737 Sector: Health care
NSE: N.A. ISIN Code: INE414Y01015
BSE 00:00 | 18 Oct 69.25 -0.40
(-0.57%)
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NSE 05:30 | 01 Jan Shree Ganesh Remedies Ltd

Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obli

May 9, 2019, 6:51 pm | Source: BSE

Shree Ganesh Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 inter alia to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of the Board of Directors of the Company will be held on Saturday the 18th May 2019 at the registered office of the Company situated at Ankleshwar to consider amongst other business the followings;
i. Approval of Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2019.
ii. Recommendation of Final Dividend on the Equity Shares if any.
Further in accordance with our intimation dated April 03 2019 regarding Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for trading / dealing in the securities of the Company shall remain closed from 03rd April 2019 to 20th May 2019 (both days inclusive).