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Aditya Vision
BSE: 540205NSE: ISIN: INE679V01019

20th-May-2019 17:09Source: BSE

Aditya Vision - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Scheduled To Be Held On 28Th May, 2019

Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve
1.To consider and approve the Standalone Audited financial results/accounts of the Company for the half year and year ended as on March 31, 2019

2.To review the operations of the Company, and

3.Any other business that may deem necessary with the permission of the Chair.

Further, as per the Company`s code of conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of insider trading) Regulations, 2015, the trading window for dealing in the securities of the Company by the Designated Persons and their immediate relatives of the company has already been closed from 03rd April, 2019 and will remain closed till 48 hours after the aforesaid results made public

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