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Arcotech
BSE: 532914NSE: ARCOTECHISIN: INE574I01035

3rd-Aug-2019 18:03Source: BSE

Arcotech - Board Meeting Intimation for NOTICE Is Hereby Given That A Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, The 13Th August, 2019 Inter Alia,
1.To Consider And Approve The Un-Audited Financial Results For The

ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 13th August, 2019 inter alia,
1. To consider and approve the Un-Audited Financial Results for the Quarter ended 30th June, 2019,
2. Any other Business with the permission of the Chair.

Further, in pursuant of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading window was closed from 01st July 2019 and would remain closed till 15th August, 2019 (Both Days Inclusive) for the purpose of declaration of Un-Audited financial results of the Company for the Quarter ended 30th June, 2019.

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