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Stampede Capital Ltd.

BSE: 531723 Sector: Financials
NSE: STAMPEDE ISIN Code: INE224E01028
BSE 00:00 | 24 Apr 2020 Stampede Capital Ltd
NSE 05:30 | 01 Jan 1970 Stampede Capital Ltd

Board Meeting Intimation for Intimation Of Board Meeting - Reg

February 3, 2020, 3:09 pm | Source: BSE

Stampede Capital Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 inter alia to consider and approve We wish to inform you Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 12 2020 at the Registered office of the Company to inter-alia consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended December 31 2019.

Further as per the Companys Code of Conduct for prevention of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the equity shares of the Company is already closed for all designated persons their immediate relatives and other connected persons from 01st January 2020 till the conclusion of 48 hours after the declaration of Financial results of the Company for the quarter ended 31st December 2019.