Panoramic Universal informs about Board Meeting

08 May 2015

Panoramic Universal has informed that a meeting of the Board of Directors of the Company will be held on May 20, 2015, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2015 and to recommend dividend, if any. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window (for the purpose of dealing/ trading in securities of the Company) shall remain closed from May 14, 2015 to May 21, 2015 for consideration of the audited financial results for the quarter and year ended March 31, 2015. The trading window shall be open for trading from May 22, 2015.

The above information is a part of company’s filings submitted to BSE.

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Puchho Befikar
SEBI Registered: Investment Adviser - INA000013323

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