EVEREST KANTO CYLINDER LTD. - 532684 - Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window
EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI LODR Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2019, to consider and review, inter alia, the Unaudited Financial Results for the quarter and half year ended September 30, 2019. Further note that in accordance with reference to circular no. NSE/CML/2019/11 of National Stock Exchange of India Limited and circular no. LIST/COMP/01/2019-20 of BSE Limited, read with the provisions of the Company''s Insider Trading Code, the "Trading Window" for trading in securities of the Company for all Designated Persons (as defined in the said Code), shall remain closed effective from Tuesday, October 01, 2019 till 48 hours after the announcement of the Company''s un-audited financial results for the quarter ended September 30, 2019. The trading window shall re-open from November 18, 2019. You are requested to take the above on record.01-10-2019