Anjani Synthetics has informed that a meeting of the Board of Directors of the Company will be held on May 30, 2015, to transact, consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2015, to appoint Pooja Sharma as a women / Independent Director of the Company and to adopt the Company’s Code of Conduct for Prohibition of Insider Trading and the trading window for dealing in the securities of the Company will be closed for all directors/ officers/ designated employees of the Company from May 23, 2015 to May 30, 2015.
The above information is a part of company’s filings submitted to BSE.
