B.C. Power Controls has informed that a meeting of the Board of Directors of the Company will be held on Saturday, the 11th day of May 2019 at the registered office of Company, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2019; and take note of the resignation of Naveen Kumar from the post of Company Secretary and Compliance officer of the Company with effect from 11th May 2019, end of the day. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company was closed for all directors, officers and designated employees of the Company from 03rd day of April, 2019 to 48 hours after the declaration of Financial results for the quarter and year ended 31st March 2019 i.e.. 13th May 2019.
The above information is a part of company’s filings submitted to BSE.
