Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company alongwith Limited Review Report for the Quarter ended December 31, 2018.
Further, we would like to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Conduct, the Trading Window shall be closed from January 24, 2019 to February 01, 2019 (Both days inclusive).
This intimation is also available on the Company website at www.amarnathsecurities.com and on the website of the Stock Exchange at www.bseindia.com.