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LABH CONSTRUCTION LTD. - Intimation Of Board Meeting For The Quarter & Half Year Ended On 30Th September, 2017 And Closure Of Trading Window
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22 Nov 2017
14th November,2017&lt;BR&gt; &lt;BR&gt; To,&lt;BR&gt; BSE Limited&lt;BR&gt; Floor 25, P J Towers,&lt;BR&gt; Dalal Street,&lt;BR&gt; Mumbai-400001.&lt;BR&gt; &lt;BR&gt; BSE Code: 521222 &lt;BR&gt; &lt;BR&gt; Dear Sir/Madam&lt;BR&gt; &lt;BR&gt; Sub: Intimation of Board meeting for the Quarter &amp; half Year ended on 30th September, 2017 and Closure of Trading Window.&lt;BR&gt; &lt;BR&gt; NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, 28/11/2017 at 4:00 p.m. at Registered Office of the Company to consider and approve following business(s):&lt;BR&gt; 1. Adoption of Unaudited Quarterly Financial Results of the Company for the 2nd quarter ended on 30th September,2017&lt;BR&gt; &lt;BR&gt; 2. Any other business with permission of chair.&lt;BR&gt; &lt;BR&gt; FURTHER NOTICE THAT meeting of the Audit Committee will be held on Tuesday, 5th December, 2017 at 3:00 p.m.&lt;BR&gt; &lt;BR&gt; FURTHER NOTICE THAT, trading window for trading in securities of the Company Shall remain closed from 21st November, 2017 to 30th December, 2017 (both days inclusive) for the directors / officers / designated employees of the Company. &lt;BR&gt; Kindly Acknowledgement the same and update your records.&lt;BR&gt; &lt;BR&gt; Thanking You,&lt;BR&gt; Yours Faithfully,&lt;BR&gt; &lt;BR&gt; For, LABH CONSTRUCTION &amp; INDUSTIRES LIMITED&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; &lt;BR&gt; HARSHAD VAGHELA JAYPRAKASH MANGTANI&lt;BR&gt; MANAGING DIRECTOR MANGING DIRECTOR&lt;BR&gt;
View all announcements for LABH CONSTRUCTION LTD. Source: BSE India

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