Notice is hereby given, that a meeting of the Board of Directors of the Company Indsil Hydro Power and Manganese is scheduled to be held on Monday, the 13th November, 2017 at 10.15 A.M. at the Registered Office of the Company at ‘Indsil House’, T V Samy Road (West), R S Puram, Coimbatore 641002 to consider, amongst the other things the unaudited financial results of the Company for the quarter ended 30th September, 2017, notice of 27th Annual General Meeting, remote e-voting information and book closure, Directors’ Report and other matters concerning annexures to the 27th Annual Report and taking note of Appointment and Resignation of Directors of the Company.
As per Company’s code of Conduct, the Trading Window for dealing in the Shares of the Company for the Insiders (as defined in the code) shall remain closed from Monday, the 6th November, 2017 to Wednesday, the 15th November, 2017 (Both days inclusive).
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Source: BSE