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UNIPHOS ENTERPRISES LTD. - Board Meeting Intimation for INTIMATION OF BOARD MEETING
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18 Jun 2020
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve We wish to inform you, pursuant to Regulation 29 of SEBI Reg., 2015,that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 26th June, 2020 to, inter-alia, consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2020.&lt;BR&gt; &lt;BR&gt; Further to earlier intimation given vide our letter dated 31st March, 2020, as per the SEBI (PIT) Reg., 2015, the Trading Window Close Period has commenced from 31st March, 2020 and will end 48 hours after the intimation of declaration of Audited Financial Results of the Company for the year ended 31st March, 2020 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed.&lt;BR&gt; &lt;BR&gt; In accordance with the Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated 12th May, 2020, granting relaxation from the provisions of Regulation 47 of the SEBI Reg., 2015, a notice with respect to the board meeting intimation will not be published in the newspapers.&lt;BR&gt;
View all announcements for UNIPHOS ENTERPRISES LTD. Source: BSE India