RMC Switchgears - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Thursday, 14Th November,
05/11/2019 17:52
RMC Switchgears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019 at 04:00 PM. at the Corporate Office of the Company.

Further, in continuation of our intimation dated 30th September, 2019 regarding closure of trading window, the Trading Window for dealing in the shares of the Company has remain close for all designated persons, their immediate relatives and other connected person (s) from 1st October, 2019 and shall continue to remain closed till 16th November, 2019 i.e. after forty eight hours from the date of Board Meeting to be held on Thursday, 14th November, 2019.

This is for your information and record.