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BIGBLOC CONSTRUCTION LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Meeting of the Board of Directors of the Company will be held on Monday, 13th August, 2018 at Registered Office of the Company, inter alia, to transact the following items of business: 1)To consider and approve unaudited Financial Results of the Company for the quarter ended 30th June, 2018. 2)To fix the date, time and venue of the 03rd Annual General Meeting (AGM) of the Company and to approve the Draft Notice of 03rd AGM of Company. 3)To Consider and fix the book closure period in connection with 03rd AGM of Company and Payment of Dividend. 4)To approve the Directors Report for the financial year ended 31st March, 2018 and other related matters. Pursuant to companys Code of Conduct for prevention of Insider Trading, for dealing in securities of the Company, remain closed from 07th August, 2018 to 16th August, 2018 (both days Inclusive) and shall re-open after the completion of forty-eight hours from the publication of financial Result.
Pdf Link: Bigbloc Construction Ltd - Board Meeting Intimation for RESULT AND CLOSURE OF TRADING WINDOW
Source : BSE - www.bseindia.com
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