CUTIX Notifies of Board Meeting Date and Commencement of Closed Period


Monday, July 06, 2020 / 5:10 PM / NSE / Header Image Credit: Cutix Plc 

Cutix Plc (the Company) hereby notifies The Nigerian Stock Exchange (The Exchange) and the investing public of the meeting of the Board of Directors of the Company scheduled to hold on Thursday, July 16, 2020. The following items will be transacted during the meeting:

1. Consideration and Approval of Audited Financial Statement for the year ended April 30, 2020

2. Recommendation of Dividend

3. Consideration of Directors for Election at the AGM

4. Any Other Business

If the above issues were approved by the Board at the meeting, a notification will be released to the public via the Issuers Portal not later than 24 hours after the meeting.

In view of the above, the Company hereby announces the commencement of a Closed Period from today, July 1, 2020 until twenty-four (24) hours after the 2020 Audited Financial Statement is released to the public. Within this period, all those who are considered as “insiders” of the Company in accordance with the provisions of the Rules and Regulations of the Securities and Exchange Commission (SEC) and the Nigerian Stock Exchange (The Exchange), are under restriction not to trade or deal in the shares of the Company.


Visit Cutix Plc IR Page in Proshare MARKETS 

Graph - One Year Share Price Movement

Proshare Nigeria Pvt. Ltd.


Table:  Q3 2020 Unaudited Results

 Proshare Nigeria Pvt. Ltd.


Related News

1.               CUTIX Notifies of Board Meeting Date and Commencement of Closed Period for Q4 20...

2.               CUTIX Notifies Of Board Meeting Resolutions

3.               Cutix Plc To Hold Its 36th AGM On October 25, 2019

4.               Cutix Plc Notifies Of The Company's Board Meeting And Closed Period

5.               CUTIX Declares N477.07m PAT in 2019 Audited Results,(SP:N1.56k)

6.               CUTIX Notifies of Board Meeting

7.               CUTIX Declares N300.87 mln PAT in Q3'19 Results,(SP:N2.05k)

8.               CUTIX Declares N224.058m PAT in 2018 Q2 Results,(SP:N1.82k)

9.               Cutix Plc Announces its Board Meeting Resolutions

10.           Cutix Plc Appoints Mrs Chinwendu Nwokporo as the Company's Secretary

Related News