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Nahar Poly Film
BSE: 523391NSE: NAHARPOLYISIN: INE308A01027

30th-Jul-2019 15:32Source: BSE

Nahar Poly Films - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter Ended 30Th June, 2019

NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the Regulations''), we would like to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, the 13th day of August, 2019 at 04:00 P.M. at the Registered Office of the Company to consider and approve the Un-audited Financial Results of the company for the quarter ended 30th June, 2019.

Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from 1st July, 2019 till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 as intimated to the exchange vide our letter dated 2nd July, 2019.

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