Danube Industries has informed that pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 12th February, 2020 at the Registered office of the Company situated At Office No. A-2101, Privilon, Jodhpur, Bopal Ambli Brts Road, Vejalpur, Ahmedabad at 12:00 PM, to consider & approve the Un-Audited Financial Results of the Company for the Quarter ended on 31st December, 2019; and any other matter with the permission of Chair. Further, as per the Company’s code of conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for all directors, designated employees, connected persons and their immediate relatives from Thursday, 30th January, 2020 till the expiry of 48 Hours from the date the said financial results are made public.
The above information is a part of company’s filings submitted to BSE.
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