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( 06 Nov 2019)
Prime Customer Serv - Board Meeting Intimation for Intimation Of Notice Of Board Meeting (06-2019/20) Dated Thursday, 14Th No

Prime Customer Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1.To consider and approve the Standalone and Consolidated Unaudited financial results for the half year ended on 30th September, 2019.
2.Any other business with the permission of Chair.
Further for the purpose of above and in terms of Company's Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [i.e. from Tuesday, October 1, 2019 till Forty Eight (48) hours post the date of Board Meeting] for dealing in the Securities of the Company has already been submitted to the Stock Exchanges.
Accordingly, the trading window has been closed from Tuesday, October 1, 2019 till Forty Eight (48) hours post November 14, 2019.
This is for your information and records.