Corporate Announcement
Security Code : 523539    Company : PRECWIRE    
 
Board Meeting Intimation for INTIMATION ----- MEETINGS OF BOARD OF DIRECTORS AND ITS COMMITTEES ON 18Th MAY, 2019.Download PDF Download XBRL
  Exchange Received Time  03/04/2019 16:28:41         Exchange Disseminated Time   03/04/2019 16:28:49              Time Taken   00:00:08
PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve The Meetings of the Board of Directors and its Committees will be held on 18th May, 2019, inter-alia, to consider and take on record, amongst other things the Audited Financial Results of the Company for the Fourth quarter & year ended 31st March, 2019 of FY 2018-19 and to recommend Final Dividend, if any.

This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in shares of the Company for all its Designated Persons and their immediate relatives will remain closed from Wednesday, 3 April 2019.

The trading window will open after 48 hours from the announcement of the Audited financial results of the Company for the quarter and financial year ended 31st March 2019 to the Stock Exchanges.


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