Balaji Telefilms has informed that a meeting of the Board of Directors of the Company will be held on May 20, 2015, to consider, take on record and approve the Audited Financial Results of the Company for the year ended March 31, 2015 and recommendation of dividend if any, on the Equity Shares. In this connection, in terms of the Code of Conduct adopted by the Company for prevention of insider trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window of the Company will be closed for trading in the Company’s equity shares for Directors / Designated Employees from May 12, 2015 to May 20, 2014.
The above information is a part of company’s filings submitted to BSE.