AVANTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 inter alia to consider and approve With reference to subject cited above we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 22nd January 2021 at the Corporate Office of the Company situated at Jubilee Heights Plot No. 68 & 69 Survey Nos. 66 & 67 Madhapur Hyderabad -500 081 Telangana inter-alia to consider and approve un-audited Financial Results of the Company for the Third quarter ended on 31st December 2020.
Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares with effect from 1st January 2021 till the expiry of 48 hours from the date the said financial results are made public.
This is for your information and records.