Neueon Towers Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015
20 May 2024
Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors called by the Resolution Profession is scheduled to be held on Monday, 27th May, 2024, inter alia, to consider and approve the following:
1. Audited (Standalone and Consolidated) Financial Results for the Quarter and Year ended 31st March, 2024.
2. Any other Business with the permission of the Chair.
We hereby further inform you that Trading Window for dealing in securities of the Company in terms of Code of Conduct for prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time will reopen 48 hours after the conclusion of the Board Meeting to be held on 27th May, 2024.
Kindly take the above information on your record and acknowledge receipt of the same.
Source:
BSE India