I S T Ltd - 508807 - Board Meeting Intimation for Intimation Of The Next Board Meeting Of The Company
IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2019, inter alia, to transact the following: a) consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. b) To consider any other business with the permission of the Chair. Further, in terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company was closed with effect from 1st July, 2019 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the Quarter ended 30th June, 2019.06-08-2019