Corporate Announcement
Security Code : 508814    Company : COSMOFIRST    
 
Board Meeting- Board Meeting On 23Rd May, 2018Download PDF Download XBRL
  Exchange Received Time  14/05/2018 17:09:20         Exchange Disseminated Time   14/05/2018 17:09:25              Time Taken   00:00:05
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 23rd day of May, 2018 interalia:

To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended as on 31st March, 2018.

To consider and recommend Dividend on Equity Shares of the Company (if any).

For abovementioned purpose the Trading Window for dealing in Securities of the Company would be closed w.e.f. 16th day of May, 2018 to 25th day of May, 2018 (both days inclusive) pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
 

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