Arex Industries informs about Board meeting

Arex Industries has informed that the next meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2015, to consider, approve and take on record Unaudited Financial Results for the quarter ended on June 30, 2015. Further, in terms of the code of conduct for Prohibition of Insider Trading of the Company, the trading window will be closed from July 01, 2015 and will be reopened after 24 hours after the declaration of Unaudited Financial Results for the quarter ended on June 30, 2015.

The above information is a part of company’s filings submitted to BSE.