Paul Merchants has informed that a meeting of the Board of Directors of the Company is scheduled to be held on August 13, 2015, to consider and approve the Un-audited financial results of the Company for the quarter ended June 30, 2015 and to convene the Annual General Meeting of the shareholders of the Company and to take up allied matters. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed for the purpose of declaration of Un-audited financial results of the Company from July 29, 2015 till August 15, 2015.
The above information is a part of company’s filings submitted to BSE.