SOMA PAPERS & INDUSTRIES LTD. - 516038 - Board Meeting Intimation for Notice Of Board Meeting For Q2
SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve 1. Leave of absence if any. 2. To approve the minutes of the previous board meeting. 3. Pursuant to Regulation 29 SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR') to approve and to take on record the unaudited Financial result of the Company for the Quarter ended 30 September 2019 along with Limited Review Report of the Statutory Auditor of the Company. 4. As per the Company's code of conduct for prohibition of insider trading, the trading window for dealing in the securities will remain closed for all the designated persons, Directors and Key Managerial Personnel of the Company from 6 November 2019 to 15 November 2019 (both days inclusive) for the purpose of approving the Unaudited Financial Results for the Quarter ended 30 September 2019. 5. Any other matter with the permission of the chair.16-10-2019