Dear Sir Ma'am,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Bazel International Limited ("the Company") will be held on Wednesday, the 14th day of February,2018 at 05:OO P.M. at the Registered Office at D-50 E, 2nd floor, Chattarpur Enclave, New Delhi-110074, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 20 17.
Trading Window shall remain closed for dealing in shares of the Company from 7th February,2018 to 16th February, 2018 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the Unaudited Financia1 Results for the Quarter and Nine months ended on 31th December, 2017, in terms of the provision of' SEBI(Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company.
You are requested to take the information on your records.Source : BSE
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