PHILLIPS CARBON BLACK LTD. - 506590 - Board Meeting Intimation for Notice Of Board Meeting For Unaudited Financial Results
PHILLIPS CARBON BLACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the 'SEBI Listing Regulations'), this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 25th day of August, 2020, through audio-visual means, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of PCBL's 'Code of Conduct for Prohibition of Insider Trading', we have already intimated to the Stock Exchanges vide our communication dated 30th June, 2020, relating to the closure of trading window and the same shall continue to remain closed for all the Designated Employees and their Immediate Relatives till 27th August, 2020.13-08-2020