Amarnath Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 12 2020 at 2.00 p.m. at the Corporate Office of the Company. inter-alia to consider and approve the Unaudited Financial Results of the Company alongwith Limited Review Report for the Quarter ended December 31 2019.
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 continue to remain closed till February 14 2020
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