Akme Star Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve With reference to the above subject this is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, February 13th 2019 at the Registered Office of the Company to inter alia to consider the following: 1. Unaudited Financial Results for the Quarter ended 31ST December, 2018. In this connection the trading window for dealing in the Equity shares of the Company shall remain closed from 04th February, 2019 to 14th February, 2019 (both days inclusive) for the designated employees and Directors of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015

Pdf Link: Akme Star Housing Finance Ltd - Board Meeting Intimation for NOTICE OF BOARD MEETING AS PER SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2018

Source : BSE - www.bseindia.com