Control Print Ltd. - Notice Of Board Meeting To Be Held On Thursday, July 26, 2018

12/07/2018 16:17

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, this is to inform you that a meeting of Board of Directors of the Company will be held on Thursday, July 26, 2018, inter-alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2018.

Further, in accordance with the Company's code of conduct for prevention of Insider Trading - 2015, the 'trading window' for dealing in securities of the Company shall remain closed for Directors, Officers & Designated Persons (and their Immediate Relatives) covered under the Code from close of business hours of July 12, 2018 upto 48 hours after the information is submitted to the Stock Exchange on Thursday, July 26, 2018.