JAYKAY ENTERPRISES 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 Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the said Regulations), a meeting of the Board of Directors (No. 1 of 2019) of the Company is scheduled to be held on Wednesday, February 13, 2019 at Kanpur, interalia to consider, approve and take on record Unaudited Standalone Financial Results of the Company for the 3rd Quarter and nine months ended on December 31, 2018. Further, in terms of the Insider Trading Code of the Company the Trading Window for dealing in securities will remain close for designated employees/Directors/Promoters of the Company and other Connected Persons in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 from February 4, 2019 to February 15, 2019 (both days inclusive). Individual notice to Insiders covered under the said Code is being sent /mailed in due course. Kindly admit the above information on records and notify the members accordingly.

Pdf Link: Jaykay Enterprises Ltd. - Board Meeting Intimation for Pursuant To The Provisions Of Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, A Meeting Of The Board Of Directors (No. 1 Of 2019) Of The Company Is Scheduled To Be Held On Wednesday, February 13, 2019 At Kanpur, Interalia To Consider, Approve And Take On Record Unaudited Standalone Financial Results Of The Company For The 3Rd Quarter And Nine Months Ended On December 31, 2018.

Source : BSE - www.bseindia.com

Related Topics