SWASTIKA INVESTMART LTD. - Closure of Trading Window
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| 03 Aug 2015 | |
| Swastika Investsmart Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 12, 2015, inter alia, to transact the following matters:<BR><BR>1. To consider and approve the un-audited quarterly financial Result for the Quarter ended June 30, 2015.<BR><BR>2. To consider and approval of Board's Report.<BR><BR>3. To fix time, date & venue of 23rd Annual General Meeting of the Company for the financial year ended on March 31, 2015.<BR><BR>4. To fix date of Book closure for the purpose of final dividend subject to approva of the members at the ensuing Annual General Meeting.<BR><BR>5. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 23rd Annual General Meeting<BR><BR>6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.<BR><BR>Further in Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct the window for trading in the shares of the Company shall remain closed from August 01, 2015 to August 14, 2015 (both days inclusive) in view of the meeting of Board of Directors of the Company is scheduled to be held on August 12, 2015 to consider and approve, among others, un-audited financial statement for the quarter ended June 30, 2015. | |
| View all announcements for SWASTIKA INVESTMART LTD. | Source: BSE India |
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