CAPRI GLOBAL CAPITAL LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, September 08, 2018 inter-alia to approve the Un-audited financial results (Standalone and Consolidated) of the Company for the first quarter and three months ended on June 30, 2018. Further, please be informed that pursuant to Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company for the Insiders shall remain Closed from, August 31, 2018 to September 10, 2018 (both days inclusive), who have already been informed of the same.

Pdf Link: Capri Global Capital Limited - Board Meeting Intimation for Board Meeting To Consider Un-Audited Financial Results For The First Quarter Ended June 30, 2018

Source : BSE - www.bseindia.com