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Natural Capsule
BSE: 524654NSE: ISIN: INE936B01015

18th-Jul-2019 18:40Source: BSE

Natural Capsules - Board Meeting Intimation for 1. To Consider And Approve Unaudited Financial Results Of The Company For The Quarter Ended June 30Th, 2019.

NATURAL CAPSULES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Sub: Board Meeting

We wish to inform you that 129th meeting of the Board of Directors of the company is scheduled to be held on Friday, 09th Aug 2019, inter alia to consider the following:

1. To consider and approve unaudited financial results of the Company for the Quarter ended June 30th, 2019.
Pursuant to and in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the policy/ code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders of the Company, the trading window for the Directors and specified employees is already closed and it shall remain closed till the conclusion of 48 hours after the declaration of financial results of the Company.

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