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Viaan Ind
BSE: 537524NSE: ISIN: INE324N01027

31st-Oct-2018 13:38Source: BSE

Viaan Industries - Board Meeting Intimation for 1) To Discuss & Approve Unaudited Financial Results For The Quarter And Half Year Ended 30Th September,2018
2) The Company'S Code Of Conduct For Prevention Of Insider Trading, The Trading Window Fo

VIAAN INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve 1) To discuss & approve unaudited financial results for the quarter and half year ended 30th September,2018
2) The Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for the directors, officers, and designated employee of the company covered under the said Code from 31st October, 2018 to 15th November, 2018 (both days inclusive) for the purpose of unaudited financial result for the quarter and half year ended 30th September, 2018.
3) To Convert and allot Fully Convertible Debentures (FCD) into Equity Shares to HT Media Limited.
4) Any other matter with the permission of the Chair.

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