Jagsonpal Pharmaceuticals Ltd - 507789 - Board Meeting Intimation for INTIMATION OF '3/2018-19' BOARD MEETING
JAGSONPAL PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Reg., 2015, please be informed that Meeting of Board of Directors of the Company will be held on Wed., the 13th Day of Feb., 2019 at its registered office at 12:00 P.M., inter-alia, to consider and approve the following business: 1. consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 31st December 2018, pursuant to Regulation 33 of SEBI (LODR), Reg. 2015; 2. consider and take note of Limited Review Report of Statutory Auditor on Standalone Un-Audited Financial Results of the Company for the quarter ended 31st December 2018; Further, in accordance with the company''s code of conduct for prevention of Insider Trading as per Regulation 9 of SEBI (PIT) Reg., 2015, the trading window for all the directors or designated employees or connected persons or their immediate relatives will remain closed from Monday, the 4th Feb., 2019 to Friday, 15 Feb., 2019 (Both days inclusive).04-02-2019