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SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve We are pleased to inform you that a meeting of the Board of Directors of the company will be held on Monday, 13th August, 2018 at 11:00 A.M. to consider the following agenda. 1) To consider and approve Standalone and Consolidated un-audited financial results of the Company for the quarter ended on 30th June, 2018. 2) To decide date and venue of Annual General Meeting. 3) To decide and fix the date of Book Closure 4) Any other business with the permission of the chair Further, the trading window for the dealing in the Companys shares by the directors and designated person of the company will remain closed from 3rd August, 2018 till 15th August, 2018, in terms of Companys internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
Source : BSE - www.bseindia.com
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