Pacheli Industrial Finance has informed that the meeting of the Board of Directors bearing serial no. 05/BM/2018-19, of the Company will be held on Wednesday, the 14th day of November, 2018 at the registered office, to consider the unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2018.The Board meeting shall commence at 3.00 p.m. onwards. Trading Window shall remain closed for dealing in shares of the Company from 03rd November, 2018 to 16th November, 2018 for all the designated persons defined in the Code for the purpose of taking on record the unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2018, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company.
The above information is a part of company’s filings submitted to BSE.
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