Corporate Announcement
Security Code : 519602    Company : KELLTONTEC    
 
Board Meeting Intimation for Notice Of Board Meeting & Closure Of Trading WindowDownload PDFDownload XBRL
  Exchange Received Time  20/05/2019 12:21:11         Exchange Disseminated Time   20/05/2019 12:21:18              Time Taken   00:00:07
Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2019, at 05.00 P.M. at the registered office of the Company, interalia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31st, 2019.

Further, in term of Code of Conduct of the Company to regulate, monitor and report trading by Insiders and for Prevention of Insider Trading, pursuant to Regulation 9 read with Schedule B of the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company shall remain closed for declaration of audited financial results of the Company for the quarter and year ended March 31, 2019 for all the Designated Employees (including Directors and Key Managerial Personnel) and their immediate relative shall remain closed from May 20, 2019 to June 01, 2019 (both days inclusive).


 

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