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Vedavaag Systems informs about board meeting

07 Feb 2019 Evaluate

Vedavaag Systems has informed that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019, to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2018, in Compliance of regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and any other Matter with the permission of the chair. Further, in accordance with company’s code of conduct on internal procedures and conduct for regulating, monitoring and reporting of trading by insiders as per Securities Exchange Board of India, (Prohibition of Insider Trading ) Regulations 2015, the trading window for dealing in company securities will remain closed for all designated employees including Directors of the company from 8th February 2019, Friday to, February 16th 2019, Saturday to the Directors, Designated Employees and Auditors.

The above information is a part of company’s filings submitted to BSE.

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