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Vadilal Industries Ltd.

BSE: 519156 Sector: Agri and agri inputs
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Board Meeting Intimation for Meeting To Be Held On 15/11/2019

November 5, 2019, 12:08 pm | Source: BSE

VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2019 inter alia to consider and approve the Unaudited Financial results (Standalone & Consolidated) of the Company for quarter/half year ended 30th September 2019 along with the Limited Review Report of the Statutory Auditors thereon.

The notice is being submitted pursuant to regulations 29(1) of the SEBI (Listing obligation & disclosure requirement) regulations 2018

We further inform you that as per the Companys Code of Internal Procedure and Conduct for regulating monitoring and reporting of trading by insiders adopted by the Board of Directors pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company was closed for the Specified Persons from 1st October 2019 till 48 hours after the time results are made public.