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Avonmore Cap
BSE: 511589NSE: ISIN: INE323B01016

3rd-Dec-2019 13:49Source: BSE

Avonmore Capital & Management Services - Board Meeting Intimation for Intimation Of Holding Of The Board Meeting

Avonmore Capital & Management Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2019 ,inter alia, to consider and approve In pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 14th December, 2019, inter alia, to consider, approve and adopt the Unaudited Financial Results (Standalone as well as Consolidate)for the Quarter ended 30th September 2019.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''''s ''Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders'', the trading window for dealing in securities of the Company has been closed from October 01, 2019 till the expiry of 48 hours after the date of declaration of the aforestated results. The said Notice is also available at Company''s website at www.avonmorecapital.in

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