Unno Industries has informed that a Meeting of the Board of Directors of the Company will be held on May 30, 2015, to transact, adopt and approve Consolidated and Standalone Audited Financial Results of the company for the quarter and year ended March 31, 2015, to accept the resignation of its present director Alok Todi and to appoint a new Additional Director in his place and to further adopt the code of conduct for prevention of Insider Trading, the Trading Window for purchase / sale of shares of the company is closed for designed Employees, which includes Directors and officers from May 26, 2015 to May 31, 2015 and the Trading Window will open 24 hours after the announcement of the Company’s Audited Financial Results to the Stock Exchange on after May 31, 2015 and to review the working of the company.
The above information is a part of company’s filings submitted to BSE.
