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Vishal Fabrics
BSE: 538598NSE: VISHALISIN: INE755Q01025

7th-Feb-2020 11:38Source: BSE

Vishal Fabrics - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Along With Limited Review Report Of The Company For The Quarter And Nine Months Ended On December 31, 2019

Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Dear Sir/Madam,

We are pleased to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 14th February, 2020 at 12:00 p.m. at Shanti Corporate House, Beside Hira Rupa Hall, Opposite Landmark Hotel, Bopal, Ambli Road, Ahmedabad - 380058 inter alia, to consider and approve the Un-Audited Financial Results along with Limited Review Report of the Company for the quarter and nine months ended on December 31, 2019.

Further in this connection, as per the SEBI (prohibition of Insider Trading) Regulations, 2015, the Trading window for trading in the securities of the Company is under closure since January 01, 2020 and shall be re -opened after 48 hours from publication of the Un-audited Financial Result for the quarter and nine months ended December 31, 2020.
You are requested to kindly take the same on record.
Thanking You

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