Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 inter alia to consider and approve With reference to the subject matter we would like to inform you that pursuant to the provisions of Regulation 29(1) of the (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday the 13th day of August 2019 at BCC House 8/5 Manoramaganj Navratan Bagh Main Road Indore - 452001 inter-alia:
1. to consider approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended on June 30 2019
2. any other matter with the permission of Chair and majority of directors of the company.
In terms of Clause 4 of the Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 that the trading window closed from quarter ended June 30 2019 and remain close till 48 hours after the declaration of the financial results of the Company for all the Directors/Designated Persons.
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