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RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve The Agenda of the Meeting will include an item for taking on record the Unaudited Financial Results for the quarter and nine months ended 31st December 2018. This intimation is requested to be taken on record as compliance of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Further, in terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed for the Directors and designated employees of the Company from 14.01.2019 to 25.01.2019 (both days inclusive) in connection with the Companys Board Meeting scheduled to be held on Wednesday, 23rdJanuary 2019 for the purpose of taking on record the Unaudited Financial Results for the quarter and nine months ended 31st December 2018.
Source : BSE - www.bseindia.com
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