Corporate Announcement
Security Code : 520073    Company : RACLGEAR    
 
Board to consider Interim DividendDownload PDF
  Exchange Disseminated Time     30/10/2019 17:42:56
RACL Geartech Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 11, 2019, inter alia, to consider and approve the following:

1. The Un-audited standalone financial results of the Company for the quarter and half year ended on September 30, 2019;

2. The Un-audited consolidated financial results of the Company for the quarter and half year ended on September 30, 2019.

3. The payment of interim Dividend, if any, for the financial year 2019-20.

Further, in continuation to Company's letter Dated: October 01, 2019 regarding intimation of closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (SEBI) (Prohibition of Insider Trading) Regulations, 2015, SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 ("PIT Regulations") and as per the Company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons", the trading window for dealing in the securities of the Company has been closed for Designated Persons and their immediate relatives as defined under the PIT Regulations and the said code, from October 01, 2019 to till the expiry of 48 (forty eight) hours after the announcement of unaudited financial results of the company for the quarter and half year ended on September 30, 2019 made to the public.
 

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