Corporate Announcement
Security Code : 526247    Company : PREMEXPLN    
 
Notice Of The Board Meeting And Of Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  18/05/2017 18:38:12         Exchange Disseminated Time   18/05/2017 18:38:20              Time Taken   00:00:08
We would like to inform you that, the Board Meeting of the Company will be held on Saturday, the 27th of May, 2017 to consider and approve, inter alia, the Audited Financial Results for the Fourth quarter and Year ended 31st March, 2017. Further, in this connection and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed, from 19th May, 2017 to 29th May, 2017 (both days inclusive), for all Directors and designated employees. This is for your kind information and record.
 

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