ARTSON ENGINEERING LTD. - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Second Quarter Ended 30Th September 2020. Adjourned Meeting.
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| 27 Oct 2020 | |
| ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve the un-audited financial results for the second quarter ended 30th September 2020.<BR> <BR> Pursuant to Regulation 29 of the SEBI Regulation and further to our earlier communication dated 16th October 2020 regarding the notice convening Board Meeting on 27th October 2020, it is hereby informed that, due to certain un-avoidable circumstance, the Board Meeting is adjourned and will be held on Thursday, 29th October 2020 at 02:00 pm through Video Conference with Microsoft Teams App to consider and approve the un-audited financial results for the second quarter ended 30th September 2020.<BR> <BR> In furtherance of our earlier communication referred above, in terms of the "Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices" (the Code), the Trading Window for dealing in securities of the Company is already closed from 22nd September 2020 and shall remain closed until 48 hours after the public announcement of the aforesaid financial results. | |
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