CARBORUNDUM UNIVERSAL LTD. - 513375 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter/period ended 31st December 2020. We are also taking steps to issue a public notice in English and in regional language in accordance with Regulation 47(1)(a) of the Regulations. Further, we wish to inform you that in accordance with the Company''s Code of Conduct to regulate, monitor and report Trading by Designated persons in Securities of the Company, the 'Trading window' remains closed from 1st January 2021 till 4th February 2021 (both days inclusive) in connection with the impending publication of unaudited financial results for the quarter/period ended 31st December 2020. We request you to kindly take the above on record.21-01-2021
