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Syncom Health
BSE: 533157NSE: SYNCOMISIN: INE602K01014

1st-Aug-2019 16:13Source: BSE

Syncom Healthcare - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On 13Th August, 2019

Syncom Healthcare Ltdhas 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 Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board Meeting of the Company is scheduled to be held on 13th August, 2019 at 03.00 P. M. at the Registered Office of the Company to consider and approve Un-audited Standalone Financial Results for the quarter ended 30th June, 2019.

Further, pursuant to the Code of Practices and Procedures for Fair Disclosures and Conduct and the SEBI(Prohibition of Insider Trading) (Amendment) Regulations, 2018, and in accordance to our earlier communication to you, it was intimated that the Trading Window for dealing in Shares of the Company shall remain closed from Monday, 01st July, 2019 till the conclusion of 48 hours after the declaration of the Financial Results of the Company for the quarter ended 30th June, 2019. Accordingly, Trading window shall remain closed till Thursday, 15th August, 2019 and shall re-open on Friday, 16th August, 2019.

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