S. M. GOLD LTD - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Half Year Ended On 30Th September, 2020.

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S. M. Gold Ltd - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Half Year Ended On 30Th September, 2020.

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09 Nov 2020
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Dear Sir/Madam, <BR> <BR> With reference to our Intimation dated November 03, 2020 regarding Board Meeting to be held on Monday, November 09, 2020, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations. 2015, that the Meeting of the Board of Directors of the Company is rescheduled on Wednesday, November 11,. 2020, at 3.15 PM to consider and approve Un-Audited Financial Results for the Half Year ended September 30, 2020. <BR> <BR> Further as per the Company''s Code of Conduct for Prohibition of Insider Trading , The trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (48) hours after the declaration of Unaudited Financial Results for the half year ended September 30th, 2020<BR>
View all announcements for S. M. Gold Ltd	Source: BSE India

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