ROSSELL INDIA LTD. - 533168 - Board Meeting Intimation for Intimation About The Meeting Of The Board Of Directors And Closure Of Trading Window
ROSSELL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Reg, 2015, we write to advise you that a Meeting of the Board of Directors of the Company is scheduled to be held on 05/02/2019, interalia, to consider and approve the UFR for the quarter and nine months ending 31/12/2018. We are arranging to publish shortly the Notice for the aforesaid date of the Board Meeting in all the editions of Business Standard, a national newspaper in English and in Aajkal, Kolkata Edition in Bengali as required under Reg 47 of the said Reg. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (PIT) Reg, 2015 the Trading Window for dealing in the securities of the Company will be closed for all the Directors / Officers / Designated Employees and Connected Persons of the Company from 28/01/2019 to 06/02/2019 (both days inclusive) in view of consideration of Unaudited Financial Results for the quarter and nine months ending 31/12/201818-01-2019