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Padmanabh Industries informs about board meeting

05 Dec 2017 Evaluate

Padmanabh Industries has informed under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Tuesday, 12th December,2017 at the Registered Office of the Company at 5.30 p.m. to consider and approve the unaudited financial results of the Company for the quarter ended on 30th September, 2017; to approve Resignation of Bhavin Sureshchandra Shah (DIN: 02216130) from the post of Director of the Company; and any other item with the permission of the Chair and Majority of Directors. Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Wednesday, 6th December, 2017 to Thursday, 14th December, 2017.

The above information is a part of company’s filings submitted to BSE.

Padmanabh Industries Share Price

9.80 -0.46 (-4.48%)
20-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
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