SMIFS Capital Markets has informed that a meeting of the Board of Directors will be held on Saturday, August 10, 2019 at the Registered office of the Company at Vaibhav (4F), 4, Lee Road, Kolkata -700020 at 11.30 am to approve the unaudited financial results for the quarter ended June 30, 2019 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation, 2015. Also informed that the Trading Window pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders will remain closed in connection with the approval of the Unaudited Financial Results. Trading Window for dealing in Securities of the Company will remain closed with effect from Monday, July 01, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2019.
The above information is a part of company’s filings submitted to BSE.
