Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations if any; of the SEBI (LODR) Regulations 2015 intimation be and is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30/03/2019 at 04:30 P.M at the registered office of the Company inter alia to consider and approve the Audited Financial Results for the half year and year ended 31/03/2019.
Further it is to be noted that in accordance with the provisions of SEBI (PIT) Regulation 2015 and the Companys Code of Conduct for Prevention of Insider Trading the "Trading Window" for dealing in the securities of the Company has closed from 21/05/2019 and shall remain closed until the 48 hours after Declaration of the Audited Financial Results of the Company for the half and financial year ended 31/03/2019 for Directors/ Officers/Employees of the Company along with Designated Persons and their immediate relatives. The trading window shall reopen from 02/06/2019.
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