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Easun Reyrl
BSE: 532751NSE: EASUNREYRLISIN: INE268C01029

22nd-Aug-2019 17:18Source: BSE

Easun Reyrolle - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March, 2019.

EASUN REYROLLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th August, 2019 to consider and approve the Audited Financial Results for the Quarter and Year ended 31st March, 2019.

Further, as notified by the company vide letter dated 12th April, 2019 pursuant to the Company''s ''Code of Conduct for Regulating, Monitoring and reporting of trading by Insider'', the ''Trading Window'' close period for dealing in securities of the Company for all the designated persons and their relatives of the Company has commenced from 1st April, 2019 and will end on 30th August, 2019.

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