Sparc Systems informs about Board Meeting

20 May 2015

Sparc Systems 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 year and quarter ended March 31, 2015. Further, in accordance with Company’s Code of Conduct for Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, read with new SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company’s shares will remain closed for all designated employees of the Company from May 20, 2015 till June 03, 2015, inclusive of both dates. The Trading window in respect of dealing in the Shares of the Company shall reopen from June 04, 2015.

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

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