Newever Trade Wings has informed that a meeting of the Board of Directors of the Company will be held on May 30, 2016, to consider and take on record the Audited Financial Result for the year ended March 31, 2016; to take on record annual affirmation of Code of Conduct; and to consider re-appointment of PKP & Associates, Practicing Company Secretaries as the Secretarial Auditor for the Financial Year 2016-2017, pursuant to provision of Section 204 of Companies Act, 2013 read with Rule 9 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. Further, pursuant to Company’s Code of Conduct for Prohibition of Insider Trading (‘the Code’) adopted by the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company would remain closed from May 21, 2016 to June 02, 2016 for the Promoters / Directors / Officers and Designated employees of the Company.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
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Adani Enterprises | 3037.05 |
Redington | 211.30 |
Amrapali Industries | 14.22 |
Rashi Peripheral | 319.05 |
Compuage Infocom | 4.36 |
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