Hexa Tradex has informed that a meeting of Board of Directors of the Company will be held on Saturday, the 27th June, 2020 at Jindal Centre, 12, Bhikaji Cama Place, New Delhi -110 066, to consider, approve and take on record the Audited (Standalone and Consolidated) Financial Results for the 4th quarter/year ended 31st March, 2020 and to approve the Audited (Standalone and Consolidated) Financial Statements for the year ended 31st March, 2020. Pursuant to the Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window shall remain closed up to 48 hours from the disclosure of above Financial Results. A copy of notice of closure of trading window was submitted on 31st March, 2020 to the Stock Exchanges is attached for information.
The above information is a part of company’s filings submitted to BSE.
