Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Premco Global has informed that due to unavoidable circumstances, the meeting of the Board of Directors which was originally scheduled on Friday, 01st February, 2019 is postponed and re-scheduled on Tuesday, 12th February, 2019 at 3.00 P.M. at the registered office of the company, to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended on 31st December, 2018. Further, as per the Code of Conduct formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the company has been closed up to 48 hours after announcement of the said Financial Results to the public.
The above information is a part of company’s filings submitted to BSE.
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