Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Divinus Fabrics has informed that the Board Meeting of the company will be held on Wednesday, 30th May, 2018 at 5:30 p.m. at its Registered office at Plot No. 15, B-2, D Block Market, Vivek Vihar, Delhi-110095, to consider, the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2018; to take up any other matter with the permission of the Chairperson and consented by majority of board of directors. Further, the trading window of the Company will remain close from May 16, 2018 up to 24 hours after the information is made public for all designated person for dealing in securities of the Company.
The above information is a part of company’s filings submitted to BSE.
