Dr Agarwals Eye Hospital has informed that a meeting of the Board of Directors of the company is scheduled to be held on the Friday, 8th February 2019, at the Registered Office of the company, to consider and approve the Unaudited Financial Results of the company for the Quarter and nine months ended 31st December, 2018 amongst other things. This notice is being given pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in terms of the trading restrictions placed by the company’s Code of Conduct for Prevention of Insider Trading, as per SEBI (prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the company will remain closed from January 11, 2019 to February 11, 2019 for declaration of the Unaudited Financial Results for the quarter and nine months ended 31st December 2018.
The above information is a part of company’s filings submitted to BSE.
