Capital Trade Links has informed that the meeting of the Board of Directors of the Company will be held on May 27, 2015, to consider, approve, and take on record the Audited Financial Results for the quarter ended March 31, 2015. Further, pursuant to Company’s Code of Conduct for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company shall remain close for declaration of Audited Financial Results of the Company for the Quarter & Financial Year ended March 31, 2015 for the Directors, Officers and Designated Employees from May 18, 2015 till 24 hours after the announcement of financial results to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.