MCDOWELL HOLDINGS LTD. - Board Meeting Intimation for Intimation Of The Date Of Board Meeting & Closure Of Trading Window
Download 
|
< Back |
| 19 Jan 2022 | |
| MCDOWELL HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company will be held on Thursday, January 27, 2022 to consider, inter alia, the Un-audited Financial Results of the Company for the quarter ended 30th September 2021. The Trading Window as defined in the Code of Conduct for Prohibition of Insider Trading and BSE Circular Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and NSE Circular Ref. No. NSE/CML/2019/11 dated 2nd April, 2019 will remain closed for all Directors / Officers / Designated Employees / Promoters in connection with the approval of the Un-audited Financial Results of the Company for the quarter ended 30th September 2021 with immediate effect till forty eight (48) hours after the declaration of the Un-Audited Financial Results of the Company. In terms of the Regulations a public notice of the above said Board Meeting has been issued in the newspaper and the decision taken at the Meeting will be notified / disclosed as per the Regulations. | |
| View all announcements for MCDOWELL HOLDINGS LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback