BETAGLAS Notifies of Board Meeting and Closed Period

Proshare

Thursday, March 12, 2020 / 3:20 PM / NSE


This is to notify The Nigerian Stock Exchange and the investing public that a Board of Directors' meeting of Beta Glass Plc ("the Company") has been scheduled to hold on Tuesday, 24 March, 2020 at 10.00 a.m. to consider the Company's Audited Financial Statements for the year ended 31 December 2019. Issues relating to declaration of dividend and date of the next Annual General Meeting will also be discussed.


Consequently, and in line with the post-listing requirements of The Nigerian Stock Exchange the Company has commenced a closed period for trading in the shares of the Company from 9 March, 2020 until 24 hours after the 2019 Audited Financial Statements for the year ended 31 December 2019 Is released to the public.


Accordingly, no Director, employee, person discharging managerial responsibilities and adviser of the Company and their connected persons may directly or indirectly deal in the shares of the Company in any manner during the closed period.

 

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Table: Unaudited Q3 2019 Results

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