Avantel has informed that a meeting of Board of Directors of the Company will be held on July 29, 2015, to consider and approve the Un-audited Financial Results for the First Quarter ended June 30, 2015, to reconsider and approve the audited financial statement for the year ending March 31, 2015 and to consider the payment of dividend for the financial year ended March 31, 2015. In terms of provisions of Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company is closed from July 21, 2015 to July 31, 2015, for the purpose of announcement of the Un-audited financial Results by the Company for the first quarter ended on June 30, 2015.
The above information is a part of company’s filings submitted to BSE.