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HIMACHAL FUTURISTIC COMMUNICATIONS LTD. - Notice Of Board Meeting-Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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26 Oct 2017
Notice is hereby given pursuant to Regulations 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, the 7th day of November, 2017 at 8, Commercial Complex, Masjid Moth, Greater Kailash-II, New Delhi-110048 to consider and approve; inter-alia, the Un-audited Standalone Financial Results of the Company for the second quarter and half year ended ended 30th September, 2017.&lt;BR&gt; The Board will also consider the declaration of first interim dividend on Cumulative Redeemable Preference shares (CRPS) for financial year 2017-2018.&lt;BR&gt; As per Clause 5 of the &quot;Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of trading in securities by Insiders, the trading window will remain closed for specified persons covered under the Code from 31st October, 2017 to 9th November, 2017 (both days inclusive) in connection with the above announcements. The trading window will reopen on 10th November, 2017.&lt;BR&gt;
View all announcements for HIMACHAL FUTURISTIC COMMUNICATIONS LTD. Source: BSE India