Phyto Chem India has informed that the Board of Directors meeting will be held on May 29, 2015 to consider and approve the Audited Financial Results of the Company for the Quarter / Year ended March 31, 2015. In this connection, as per the Company’s Code of Conduct for prevention of Insider Trading, the ‘Trading Window’ for dealing in the securities of the Company will remain closed for all the Directors I Officers / Designated Employees of the Company from May 20, 2015 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchange. This communication has already been circulated to all the Directors / Officers / Designated Employees of the Company.
The above information is a part of company’s filings submitted to BSE.