McDowell Holdings' board meeting held on Rebruary 12, 2018
We kindly want to inform you that the meeting of Board of Directors of the Company will to be held on Monday, February 12, 2018.
February 02, 2018 / 09:07 PM IST
Pursuant to the provisions under Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of Board of Directors of the Company will to be held on Monday, February 12, 2018 to consider inter-alia the Un-audited Financial Results for the quarter/nine months ended December 31, 2017.
Further the trading window in respect of the Company's securities shall remain closed for all directors/promoter/officers/designated employee of the Company from February 03, 2018 to February 14, 2018 as per the code of conduct for prohibition of insider trading adopted by the Company.
Source : BSE