Desh Rakshak Aushdhalaya has informed about the notice of Board Meeting Scheduled to be held on Thursday, l3th day of February, 2020 at 01 :00 PM, to consider and approve the Un-Audited Financial Results for the third quarter and nine months ended on December 31,2019; to Consider Limited review report given by Auditors for the third quarter and nine months ended on December 31, 2019; and any other item by the permission of the Board. Further. pursuant to SEBI (Prohibition of Insider Trading), Regulations. 2015, the trading window for dealing of securities of the Company shall remain closed for all the designated employees, Directors and connected persons of the Company from 6th February, 2020 to 15th February, 2020, for the purpose of the meeting of the Board of Directors of the Company, which is scheduled to be held on Thursday, 13th day of February, 2020, to consider and approve the Standalone Unaudited Financial Results for the third quarter and nine months ended on 31/12/2019 and other items as per agenda.
The above information is a part of company's filings submitted to BSE.
