Cil Securities has informed that the meeting of Audit Committee and Board of Directors of the Company scheduled to be held on Saturday 8th day of February, 2020 at 10.30 AM and 11.00 AM respectively at the Registered Office of the Company in which the Un-Audited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2019 will be considered. Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for Dealing in the Securities of the Company, the Trading Window close period has commenced from 1st Day of January, 2020 (intimated to exchange on 31.03.2019) and will end 48 hours after the results are made public
The above information is a part of company’s filings submitted to BSE.
