EON ELECTRIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2018 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company shall be held on Tuesday, the 6th day of November, 2018 at 11.00 A.M. at 208, Hemkunt Tower, 98, Nehru Place, New Delhi - 110019, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the 2nd Quarter ended on September 30, 2018 of the Financial Year 2018-19, on Standalone basis in accordance with the provisions of Regulation 33 of SEBI LODR, 2015.
b. The Public Notice of the same will be published in Newspapers, simultaneously, as per the requirements of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
c. In terms of SEBI(Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in securities of the Company by the designated employee(s)/connected person(s) of the Company, shall remain closed from October 31, 2018 to November 10, 2018 (both days inclusive).
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