International Housing Finance's board meeting on November 14, 2017

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26 Aug, 2025 12:21

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This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 14th day of November, 2017 at 03:30 p.m. at 'Moorti Bunglow', 5 Ashoknagar Co. Op. Hou. Soc. Ltd., B/h. Sundervan, Satellite, Ahmedabad-380015 to transact the following business:-

1. To take into consideration the Audited Financial Results for the 2nd Quarter / half year ended 30th September, 2017 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with limited review report issued by Auditors of the Company.

2. Any other business with the permission of the Chair.

Pursuant to the Code of Conduct for prevention of Insider Trading, the Trading Window for Trading/dealing in the securities of the Company for the directors and other designated employees covered under the Code shall remain closed from 06th November, 2017 and reopen after expiry of forty eight (48) hours from the result and other details becomes generally available/disclosed to the Stock Exchanges, for Directors and other designated employees.
Source : BSE

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