Natural Biocon (India) Ltd - 543207 - Board Meeting Intimation for Notice Of Board Meeting For Audited Result
Natural Biocon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve that the meeting of the Board of Directors of Co will be held on Tuesday, 30th June, 2020 at 11.30 A.M. at the Registered Office of the Company to transact the following business: 1. To consider, adopt and approve audited financial result for the quarter and year ended on 31st March, 2020 along with the Auditor''s Report 2. To adopt Annual Secretarial Audit Report for Financial Year 2019-20. 3. Any other Business as may be decided by board of directors of the company. Further in accordance with the Code of Internal Procedure and Conduct for regulating, Monitoring and Reporting of Trading by Insiders adopted by the company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the shares of the company for promoters/promoter group/Directors & Designated employees of the company shall be closed from 01st July, 2020 and would open 48 hours after the announcement of next financial results to the public.23-06-2020