Prabhat Telecoms (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company would be held on Wednesday August 14 2019 at 5.30 p.m. at the registered office of the Company to inter-alia consider the following business:
1. To consider and approve the Un-audited Standalone and Consolidated Results for the Quarter ended on June 30 2019.
2. Any other business matter with the permission of the chair.
Further as per the SEBI (Prohibition Of Insider Trading) Regulations 2015 and the Code of Conduct of the Company the Trading Window for dealing in Securities of the Company shall remain closed for the Directors/ Designated Employees/Officers of the Company from August 7 2019 till the end of 48 hours after the results are made public on August 14 2019 i.e. till end of working hours of August 16 2019.
Kindly update the same on your records and oblige.
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