Pacheli Industrial Finance has informed that a meeting of the Board of Directors bearing serial no. 07/BM/2018-19, of the company will be held on Thursday, the 14th day of February, 2019 at the registered office, to consider the unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December, 2018. The Board meeting shall commence at 3.00 pm onwards. Trading Window shall remain closed for dealing in shares of the company from 21st January, 2019 to 16th February, 2019, 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 ended 31st December, 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.