Neueon Towers Ltd - 532887 - Board Meeting Intimation for Intimation Of Board Meeting
Neueon Towers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 14th day of February, 2019, at Plot No.18, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082 to inter alia, consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2018 along with Limited Review Report and any other business as may be permitted by the Chairman. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading (Code), the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 6th February, 2019 to 17th February, 2019(both days inclusive).06-02-2019