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PMC Fincorp Ltd.

BSE: 534060 Sector: Financials
NSE: N.A. ISIN Code: INE793G01035
BSE 00:00 | 24 Apr 2020 PMC Fincorp Ltd
NSE 05:30 | 01 Jan 1970 PMC Fincorp Ltd

Board Meeting Intimation for Notice Of Board Meeting To Be Held On 14Th February 2020.

February 4, 2020, 1:42 pm | Source: BSE

PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday the 14th day of February 2020 at 4:30 P.M. at its Corporate Office to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter and Nine Months ended 31st December 2019.

Further we wish to inform you that pursuant to Companys Code of Conduct read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing/trading in the securities of the Company by designated persons of the Company and their relatives shall remain closed from 1st January 2020 to 16th February 2020 (both days inclusive).