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LABH CONSTRUCTION LTD. - Intimation Of Board Meeting For The Quarter Ended On 31St December, 2017 And Closure Of Trading Window.
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08 Feb 2018
NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2018 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 3rd Quarter ended on 31st December, 2017.&lt;BR&gt; 3. 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 Wednesday, 14th February, 2018 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 7th February,2018 to 16th February,2018 (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;
View all announcements for LABH CONSTRUCTION LTD. Source: BSE India