ARCOTECH LTD.has 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 NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 13th February, 2019 at our corporate office located at F-701A, Lado Sarai, New Delhi-110030, inter alia, to consider and approve the Un-audited Financial Results for the Quarter and Nine month ended 31st December, 2018. Further, as per the Companys code of Conduct for Prevention of Insider Trading and Pursuant to the securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company will be closed from 6th February, 2019 to 15th February, 2019 (Both Days Inclusive) for the purpose of declaration of Financial Results of the Company for the Quarter and Nine month ended 31st December, 2018.

Pdf Link: Arcotech Ltd. - Board Meeting Intimation for Board Meeting Intimation For Inter Alia, To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 31St December,2018.

Source : BSE - www.bseindia.com