RPG Life Sciences has informed that a meeting of the Board of Directors of the Company will be held on April 29, 2015, to consider audited financial results for the year ended on March 31, 2015 and recommendation of dividend for the year 2014-15, if any. Further, as per SEBI (Prohibition of Insider Trading Regulation), 1992 and the Code of Conduct adopted by the Company, the Trading Window for trading in the Companys securities shall remain closed for the Promoters, Directors and Designated Employees of the Company from April 20, 2015 till April 30, 2015 (both days inclusive) for the purpose of declaration of quarterly financial results.
The above information is a part of company’s filings submitted to BSE.
