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Stylam Industries Limited - Board Meeting Intimation for INTIMATION PURSUANT TO REGULATION 29 OF SEBI (LODR) REGULATIONS,2015.
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20 Jan 2022
Stylam Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) &amp;(e) of SEBI (LODR) Regulations, 2015, this is to inform the Exchange that Board Meeting of Stylam Industries Limited is scheduled to be held on Friday 28th January 2022, to inter-alia, transact the following Business. To consider Un-Audited Financial Results of the company for the Quarter ended on 31St December, 2021. To appoint Sh. Manit Gupta as Executive Director of the company. Further, as per the Company&apos;s Code of Conduct for prevention of Insider Trading read with Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, and notification no. NSE/CML/2019/11 and LIST/COMP/Ol/ 2019-20 dated April 02, 2019, the Company has already closed its Trading Window from the end of third quarter i.e 31st Dec.2021 till 48 hours from the conclusion of the Board Meeting scheduled to be held on Friday 28th January 2022. The intimation for closure of Trading Window was given to the Stock Exchange on 28th December,,2021.
View all announcements for Stylam Industries Limited Source: BSE India