Regent Enterprises Ltd - 512624 - Board Meeting Intimation for Inter Alia, To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2018.
Regent Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Notice of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company will be held on Thursday, 14th February, 2019 at its Registered Office at E-205 (LGF), Greater Kailash-II, New Delhi-110048 inter-alia to consider and approve Un-Audited Financial Results of the Company for the Quarter ended on 31st December, 2018. Closure of Trading Window: Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in the terms of 'Code of Internal Procedure and Conduct for prevention of Insider Trading' in shares of the Company ('Code'), the Trading window will remain closed from 06th February 2019 to 18th February, 2019 (both days inclusive) in connection with the announcement of the Un-audited Financial Results of the Company for the Quarter ended on 31st December, 2018.05-02-2019