he/tan cables limited...property bearing new no. \x-7275, old no. 803, area measuring 27 sq. yds.....

He /tan Cables Limited Regd. Office : 'Delton House', 4801, Bharat Ram Road 24, Darya Ganj, New Delhi- 110 002 (INDIA) Phones : 91-11-23273907 E-mail : [email protected] Website : www.deltoncables.com CIN : L31300DL1964PLC004255 AN ISO 9001-2008 COMPANY To Date: 06ni November, 2018 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai -400 001 Sub: (i) Notice of Meeting of Board of Directors pursuant to Regulation 29 of (Listing Obligations and Disclosures Requirements) Regulations, 2015 (ii) Intimation of closing of 'Trading Window' pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Dear Sir/Mam, This is to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, 13th day of November, 2018 at 11:00 A.M. at 46A, Friends Colony, New Delhi - 110065, inter-alia, consider and approve the following business: 1. the un-audited Financial Results along with the limited review report of the Statutory Auditors for the quarter and half year ended 30Ih September, 2018. 2. any other matter with the permission of the Chairman It is further to be noted that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 the 'Trading Window' for dealing in securities of the Company shall remain closed from 6th November, 2018 to 15th the November, 2018 (both days inclusive). Kindly take the same on your records. Yours faithfully, Atul Krishna Parid (Company Secretai

Upload: others

Post on 29-Jul-2020

2 views

Category:

Documents

0 download

Report

Download

Embed Size (px):

TRANSCRIPT

$Page 1: He/tan Cables Limited...Property Bearing New NO. \X-7275, Old No. 803, area measuring 27 Sq. yds.. our of Khasra no. 467/124, Village Seelampur. New Guru Covind Singh Gali Old Mahavir$

He/tan Cables LimitedRegd. Office : 'Delton House', 4801, Bharat Ram Road 24, Darya Ganj, New Delhi-110 002 (INDIA)

Phones : 91-11-23273907E-mail : [email protected] Website : www.deltoncables.com

CIN : L31300DL1964PLC004255

AN ISO 9001-2008 COMPANY

To Date: 06ni November, 2018The Listing DepartmentBSE LimitedPhirozeJeejeebhoy Towers, Dalai Street,Mumbai-400 001

Sub: (i) Notice of Meeting of Board of Directors pursuant to Regulation 29 of (Listing

Obligations and Disclosures Requirements) Regulations, 2015

(ii) Intimation of closing of 'Trading Window' pursuant to SEBI (Prohibition of InsiderTrading) Regulations, 2015.

Dear Sir/Mam,

This is to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, 13thday of November, 2018 at 11:00 A.M. at 46A, Friends Colony, New Delhi - 110065, inter-alia, considerand approve the following business:

1. the un-audited Financial Results along with the limited review report of the Statutory Auditorsfor the quarter and half year ended 30Ih September, 2018.

2. any other matter with the permission of the Chairman

It is further to be noted that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015the 'Trading Window' for dealing in securities of the Company shall remain closed from 6th November,2018 to 15th the November, 2018 (both days inclusive).

Kindly take the same on your records.

Yours faithfully,

Atul Krishna Parid(Company Secretai

$Page 2: He/tan Cables Limited...Property Bearing New NO. \X-7275, Old No. 803, area measuring 27 Sq. yds.. our of Khasra no. 467/124, Village Seelampur. New Guru Covind Singh Gali Old Mahavir$

$Page 3: He/tan Cables Limited...Property Bearing New NO. \X-7275, Old No. 803, area measuring 27 Sq. yds.. our of Khasra no. 467/124, Village Seelampur. New Guru Covind Singh Gali Old Mahavir$