RAJOO ENGINEERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve With reference to the above subject, we would like to inform you that the Meeting of the Board of Directors of our Company is scheduled to be held on Friday, 1st February, 2019 to transact the following business :
(a) To receive, consider and approve Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2018.
(b) Further, the trading window for dealing in the securities of the Company shall remain closed from 23rd January, 2019 to 3rd February, 2019 (both days inclusive) as per the Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 2015.