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Uniworth Ltd.

BSE: 514144 Sector: Industrials
NSE: WOOLWORTH ISIN Code: INE207A01013
BSE 00:00 | 02 Mar Uniworth Ltd
NSE 05:30 | 01 Jan Uniworth Ltd

Board Meeting Intimation for Intimation Regarding Board Meeting Under Regulation 29 Of SEBI (Listing

January 31, 2020, 3:28 pm | Source: BSE

UNIWORTH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 inter alia to consider and approve In terms of provision of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday 11th February 2020 at 3.00 P.M. at the Registered Office of the Company situated at Rawdon Chambers 11A Sarojini Naidu Sarani 4th Floor Unit 4B Kolkata - 700 017 to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 31st December 2019.

Please note that vide our letter dated 30th December 2019 we had informed the Trading Window Closure with effect from Wednesday 1st January 2020 till 48 hours after the announcement of Financial Results to the Stock Exchanges in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading.