In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), Refnol Resins & Chemicals has informed that a meeting of the Board of Directors of the Company, is scheduled to be held on Thursday, the 10th day of May, 2018, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2018, in accordance with the provisions of Regulation 33 of the SEBI LODR, 2015. Further, in terms of the Company’s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Prevention of Insider Trading and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in securities of the Company by the designated employee(s)/connected person(s) of the Company, shall remain closed from the date of this notice to May 12, 2018.
The above information is a part of company’s filings submitted to BSE.
