BNR Udyog to hold board meeting

17 Jun 2020 Evaluate

BNR Udyog has informed that the Audit Committee Meeting and Board of Directors Meeting of the Company for the quarter and year ended 31.03.2020 will be held on Monday, the 29th day of June, 2020, at registered office of the company 6-3-650, 218, 2nd Floor, Maheshwari Chambers, Somajiguda, Hyderabad - 500082, Telangana, to consider the Audited Financial Results for the quarter and year ended 31.03.2020; Audit Report for the year ended 31.03.2020; appointment of Secretarial Auditor, Internal Auditors for the F.Y. 2020-21; and any other business with the permission of the Chair. The Trading Window for all the designated persons defined in the Code for the purpose of taking on record the Audited Financial Results, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Fair Disclosure for prevention of Insider Trading adopted by the Company has already been closed, for dealing in shares of the Company from April 1, 2020 till 48 hours after the declaration of Financial Results of the Company, which had been already Intimated to the Stock Exchange, vide its letter dated March 26, 2020 for the quarter and year ended March 31, 2020. Further pursuant to the relaxation granted by SEBI vide Circular No: SEBI/HO/CFD/CMD/CIR/P/2020/48 dated 26th March, 2020 and SEBI/HO/CFD/CMD/CIR /P/2020/79 dated 12th May, 2020 regarding exemption from publication of advertisements in newspapers as required under Regulation 47 of the SEBI Listing Regulations for all events scheduled till 30th June, 2020, the Company shall not publish notice & the Financial results of the aforesaid Board meeting in the Newspapers.

The above information is a part of company’s filings submitted to BSE.

BNR Udyog Share Price

51.66 -1.05 (-1.99%)
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