Moneycontrol
Jul 17, 2017 09:04 AM IST | Source: Moneycontrol.com

Sang Froid Labs' board meeting on July 18,2017

The company has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 18th July, 2017 at the corporate office of the company.

 
 
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The company has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 18th July, 2017 at the corporate office of the company to consider the following businesses:
1.To appoint Statutory Auditor of the Company to fill the casual vacancy caused by the resignation of existing Statutory Auditors of the Company.
2.To adopt the new set of Articles of Association in line with the provisions of Companies Act, 2013.
3.Such other business

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company remained closed from Monday, 17th July, 2017 to Thursday, 20th July, 2017 (both days inclusive) for the purpose of this Board Meeting. The trading window will be opened from Friday, 21st July, 2017.
Source : BSE
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