Picturehouse Media has informed that a meeting of the Board of Directors of the Company will be held on May 29, 2015, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2015. Further, in terms of the SEBI (Prohibition of Insider Trading Regulation) the ‘Trading Window’ for dealing in the securities of the Company is closed with effect from May 21, 2015 to June 02, 2015.
The above information is a part of company’s filings submitted to BSE.