Mahindra CIE Automotive Ltd - 532756 - Board Meeting Intimation for To Inter Alia, Consider And Approve The Audited Financial Results Of The Company (Standalone And Consolidated) For The Financial Year Ending 31St December, 2018.
Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 20th February, 2019, to inter alia, consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the Financial Year ending 31st December, 2018. Further as per Company's Code of Conduct for Prevention of Insider Trading in securities, the trading window will be closed for all directors /officers /designated persons of the Company and their immediate relatives from 1st January, 2019 and shall remain closed till 22nd February, 2019 (both days inclusive).27-12-2018