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Last Updated : Nov 22, 2017 11:49 AM IST | Source: Moneycontrol.com

Alliance Integrated Metaliks' board meeting on November 28, 2017

The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th November, 2017 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2017.

 
 
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Dear Sir /Madam,

With reference to the announcement dated 10th November, 2017, this is to inform you that in terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th November, 2017 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2017.

This is to further inform you that the Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015 remain closed for Key Managerial Personnel (KMP), directors and other designated employees of the Company from 23rd November, 2017 and shall continue until the beginning of 48th hour after the public announcement of the Unaudited Financial Results are made.

You are requested to kindly take the same on record and oblige.
Source : BSE

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First Published on Nov 22, 2017 11:49 am
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