Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under Regulation 29 Of The SEBI (LODR)Regulation, 2015- Consider And Approve The Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2018.

• Security Code: 532467
• Company: HAZOOR

HAZOOR MULTI PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2018 along with Limited Review Report thereon to be submitted by the Statutory Auditors of the Company.
2. In connection with the above, as per the Company''s code of conduct and code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall be closed from Tuesday, 6th November, 2018 to Wednesday, 14th November, 2018 (both days inclusive) for all Directors and designated employees (including their immediate relatives).