Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Meeting of Board of Directors of Comfort Intech Limited will be held on Thursday, 8th February, 2018 at 4.30 p.m. at Corporate office at A/301, Hetal Arch, Opp. Natraj Market, S. V. Road, Malad (West), Mumbai - 400064 inter alia to transact following business:
1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2017.
2. Any other business with the permission of the Chair.
Trading Window Closure
Further, the Trading Window for dealing in shares of the Company for all Designated Employees (including Directors) would commence immediately and will end 48 hours after the financial results are made public on 8th February, 2018. Hence all Designated Employees (including Directors) shall not deal in any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
Kindly take the same on your records and acknowledge the receipt.
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