Palco has informed that the that the meeting of the Board of Directors of the Company will be held on Tuesday, 12 th February, 2019 at 11:00 AM at the Registered Office of the Company to consider and approve the Un-Audited Financial Results for the Quarter ended on 31st December, 2018; Any other matter with the permission of the Chair. The trading window will be closed from 06.02.2019 to 17.02.2019 on this regard.
The above information is a part of company’s filings submitted to BSE.