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Jash Dealmark
BSE: 540394NSE: ISIN: INE801W01017

21st-May-2019 18:51Source: BSE

Jash Dealmark - Board Meeting Intimation for Consideration Of Audited Financial Results For Half Year And Year Ended On March 31, 2019 And Audit Financial Statement Of The Company For Year Ended On March 31, 2019.

Jash Dealmark Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve & take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2019 as per Regulation 33 of the Listing Regulation;
consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2019 in accordance with the Companies Act, 2013;
consider and discuss any other items as may be decided by the Board of Directors of the Company.

In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated April 04, 2019, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Thursday, April 04, 2019. The trading window for dealing in the securities of the Company will be re-opened for the Insiders of the Company from Monday, June 3, 2019 onwards.

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