USG TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 inter alia to consider and approve Company to inter alia consider and approve the following business(s):
The Standalone and Consolidated Unaudited Financial results of the Company for the quarter ended December 31 2018
The Limited Review Report thereon.
To Take note of the below mentioned Certificates
? Certificate from CFO
? Certificate from Managing Director
To Take Note of Statutory Compliances- For the Period 01.10.2018 to 31.12.2018
Discuss any other business with the permission of Chairman.
Further for the aforesaid purpose and Pursuant to the "USG Tech Solutions Limited- Code of Conduct to Regulate Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information" (Code) the Trading Window for dealing in the securities of the Company shall remain closed from 07th February 2019 to 15th February 2019.
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