Anuh Pharma 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 financial year ended March 31, 2015; to recommend final Dividend, if any, for the financial year 2014-15; to consider the day, date and place of 55th Annual General Meeting of the Company; and to consider the Book-Closure dates. Further, as per the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in the securities of the Company shall remain closed for all the Directors, Officers, Designated Employees and others covered under the said Code from May 21, 2015 till June 02, 2015.
The above information is a part of company’s filings submitted to BSE.
