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KOPRAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve A. Pursuant to Regulation 29(2) of the SEBI (LODR) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 8th May, 2019, inter-alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended 31st March, 2019. B. Pursuant to Regulation 46 (2) and 47 of the SEBI (LODR) Regulations, 2015,the notice of the said meeting shall be uploaded on the Companys website www.kopran.com and shall be published in the following newspapers: 1. All India Edition of Business Standard; 2. Mumbai Edition of Tarun Bharat. C. Further, pursuant to the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company is closed for Directors, Designated Employees and Connected Persons from 4th April, 2019 to 10th May, 2019 (both days inclusive).
Source : BSE - www.bseindia.com
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