Panoramic Universal informs about Board Meeting

Panoramic Universal has informed that the meeting of the Board of Directors of the Company is scheduled to be held on August 13, 2015, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window (for the purpose of dealing / trading in securities of the Company) shall remain closed from August 11, 2015 to August 15, 2015 for consideration of the audited financial results for the quarter ended June 30, 2015. The trading window shall be open for trading from August 16, 2015.

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