Felix Global Venture has informed that the First meeting of the Board of Directors for the financial year 2019-2020 will be held on Thursday, the 30th May,2019 at the registered office of the Company at New No.29, Old No,12, Mookathal Street, II Floor Purasawalkam, Chennal-600 007 at 4.30 pm to consider and take on record the Audited financial results of the Company for the quarter and year ended 31.03.2019. In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12(1 \ of SEBl (Prohibition of Insider Trading ) Regulation 1992,the trading window will be closed from May 20th, 2019 to June 1st, 2019 for the corporate event. To consider and take on record the resignation of G.Raghavan,the Company Secretary of the Company with effect from 26th April 2019.To approve the Compliances related to the quarter ended March 31, 2019.
The above information is a part of company’s filings submitted to BSE.
