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Apoorva Leasing Finance And Investment Company 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 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligation and disclosure Requirements) regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the company will be held on Thursday the 14th day of February, 2019 at 04:00 P.M. at the Corporate office of the company: a) To consider and adopt the Unaudited Financial Results of the company for the quarter ended 31st December, 2018 and b) Other Business as per agenda. Further, intimation is hereby given that pursuant to SEBI (Prohibition of insider Trading) regulations 2015, Trading window for dealing in securities of the Company shall remain closed from Friday, 8th February, 2019 till the 48 hours from the conclusion of the scheduled Board Meeting i.e. Saturday 16th February, 2019 (both days inclusive). This is for your kind information and record please.
Source : BSE - www.bseindia.com
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