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NPR FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the Listing Regulations,a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at Todi Mansion, 1, Lu-Shun Sarani, 9th Floor, Kolkata- 700 073, on Thursday, 14th February, 2019, at 5.00 p.m. to consider and approve, inter-alia amongst others, the unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2018. In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window shall be closed from 4th February, 2019, till 48 hours after the public announcement of the results. Further, in terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure) Regulations, 2015, the Notice has been displayed on the Website of the Company.
Source : BSE - www.bseindia.com
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