ROYALEX Notifies Of The Company's Board Meeting And Closed Period


Thursday, October 03, 2019 / 11:55 AM / NSE

The Board Meeting of the above named Company will be held at the Boardroom, Royal Exchange House, 26E, Abdul-Rahaman Okene Close, Victoria Island, Lagos on Thursday, October 16, 2019 by 10:00am to receive and consider the following business:


1.   To receive and consider the Unaudited Financial Statements of the Company for the period ended September 30, 2019;

2.      Any other business.

Consequently and in accordance with the provisions of Rule 17.18(b) of The Nigerian Stock Exchange Rule Book (the Rules), the Company wishes to announce the commencement of a closed period from October 2, 2019 until 24 hours after the release of the Financial Statements of the Company to the Nigerian Stock Exchange and the general public.

Members of the board and all relevant insiders have equally been notified of the closed period.

Related News

1.       ROYALEX To Hold Its 50th AGM on October 9th 2019.

2.      ROYALEX Releases Q4'18, Q1 and Q2'19 Results; Declares N443.91m Loss in Q2,(SP:N0.22k)

3.      ROYALEX Appoints Olawale Banmore as Acting GMD; Announces The Exit of Alhaji Auwalu Muktari

4.      ROYALEX to Hold an Emergency Board Meeting on 11th September, 2018

5.      ROYALEX Declares N19.45m PAT in Q2 2018 Result,(SP:N0.27k)

6.      ROYALEX Releases Q1 2018 and 2017 Audited Results; Declares N389.91m PAT in Q1 2018,(SP:N0.36k)

7.      ROYALEX to Consider its Financial Statement by Circulation on Monday 16 July, 2018

8.     Royal Exchange Plc to Hold Its Board Meeting on Wednesday, July 25,2018

9.      Royal Exchange Plc Announces Delay in Filing FY 2017 and Q1 2018 Reports

10.  Royal Exchange Plc Appoints Mr. Hewett Benson as Independent Executive Director

11.   Royal Exchange Plc Announces Board Meeting and Closed Period

12.  Royal Exchange Plc Announces Postponement of Board Meeting

13.  ROYALEX Declares N240.37 m PAT in Q3'17 Result,(SP:N0.50k)

Related News