Corporate Announcement
Security Code : 514128    Company : KONARKSY    
 
Board Meeting On 30/05/2017Download PDF Download XBRL
  Exchange Received Time  19/05/2017 17:35:46         Exchange Disseminated Time   19/05/2017 17:35:56              Time Taken   00:00:10
Pursuant to the provisions of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017, inter alia, to consider the following matters: i. the Standalone Audited Financial Results for the quarter and year ended 31st March, 2017; and ii. the Consolidated Audited Financial Results for the year ended 31st March, 2017. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window shall remain closed from 20th May, 2017to 1st June, 2017 (both days inclusive) for all Directors and Designated Employees as define in the Code.
 

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