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Rathi Bars
BSE: 532918NSE: ISIN: INE575I01016

23rd-May-2019 16:44Source: BSE

Rathi Bars - Board Meeting Intimation for Meeting Of The Board Of Directors Of Rathi Bars Limited (The Company) Will Be Held On Thursday, The 30Th Day Of May, 2019 At 04:00 P.M.

RATHI BARS LTD.has 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 This is to inform you that pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of Rathi Bars Limited will be held on Thursday, the 30th day of May, 2019 at 04:00 P.M. at the registered office at A-24/7, Mohan Co-Operative Industrial Estate, New Delhi-110044, inter-alia, to consider and approve the Audited Financial Results of the Company for the year / quarter ended on 31st March, 2019.
Trading Window shall remain closed for dealing in shares of the Company from May 23, 2019 to June 01, 2019, for all the directors/officers/designated employees defined in the Code inter alia for the purpose of taking on record the Audited Financial Results for the year / quarter ended 31st March, 2018, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company
You are requested to take the information on your records.

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