ABG Infralogistics has informed that the Meeting of the Board of Directors of the Company will be held on May 30, 2015, to consider and approve the Company’s Audited Financial Results for the financial year ended on March 31, 2015. Further, pursuant to the Company’s ‘Code of Conduct for Prevention of Insider Trading’, the Trading Window for trading in Equity Shares of the Company shall remain closed for the directors and other employees covered under the Code from the closure of business hours of May 18, 2015 to the closure of business hours of June 01, 2015.
The above information is a part of company’s filings submitted to BSE.
