Linc Pen & Plastics informs about board meeting

19 Jun 2020 Evaluate

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Linc Pen & Plastics has informed that a meeting of the Board of Directors of the Company will be held on Monday, 29th June, 2020 at 4.00 pm to consider the audited financial results of the Company for the quarter / year ended 31st March, 2020 and to recommend dividend, if any. Further, pursuant to the relaxation granted by SEBI through Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated 26th March, 2020 and SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 regarding exemption from publication of advertisements in newspapers as required under regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for all events scheduled till 30th June, 2020, the Company shall not publish notice and Financial results of the aforesaid Board Meeting in the newspapers. However, intimation of the notice of the Board meeting to the Stock Exchange will be available on the Company’s website at www.lincpen.com.

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


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