Reliance Chemotex Industries Ltd - 503162 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Result For The Quarter Ended On 30Th June, 2019 And To Fix The Date Of Annual General Meeting And Consider Other Related Matters.
RELIANCE CHEMOTEX INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Friday, 09th August, 2019 at 27, Jolly Maker Chamber No. 2, Nariman Point, Mumbai at 12.00 Noon interalia to consider and approve the Un-Audited Financial Result for the Quarter ended on 30th June, 2019 and to fix the date of Annual General Meeting and consider other related matters.Further pursuant to the Prohibition of Insider Trading Regulations, 2015, issued by Securities and Exchange Board of India and Fair Disclosure Code for prevention of Insider Trading of the Company, the 'trading window' for trading in the shares of the company by directors, officers, designated employees and connected persons (including dependents and immediate relatives), was already closed from Monday, 01th July, 2019 to Sunday, 11th August, 201925-07-2019