ROYALEX to Hold Board Meeting on 17th October 2018


Tuesday, October 02, 2018 06:12PM / NSE


Notice is hereby given that 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 Wednesday, October 17, 2018 by 10:00am to consider and transact the following business


1.       To receive and consider the unaudited Financial Statements of the Company for the period ended September 30, 2018:

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, 2018 until 24 hours after the release of the unaudited Financial Statements of the Company for the period ended September 30, 2018 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 an Emergency Board Meeting on 11th September, 2018

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

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

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

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

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

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

8.     Royal Exchange Plc Announces Board Meeting and Closed Period

9.      Royal Exchange Plc Announces Postponement of Board Meeting

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

11.   Royal Exchange Plc Announces Closed Period

12.  ROYALEX Declares N203.32m PAT in Q2'17 Result,(SP:N0.50k)

13.  ROYALEX Releases Q1'17 and Q4'16 Results; Declares N237.34m Loss in Q1,(SP:N0.50k)

14.  Royal Exchange Plc Announces a Delay in the Filing of Its 2016 Audited Financial Accounts


Related News