Choksi Laboratories has informed that a meeting of the Board of Directors of the Company will be held on August 13, 2015, to consider the unaudited financial results of the Company for the quarter ended on June 30, 2015. Pursuant to SEBl (Prohibition of Insider Trading) Regulations, 1992 and clause 4 (4.1 - 4.5) of Company’s Code of Conduct for Prevention of Insider Trading, the ‘Trading Window’ of the Company shall remain closed from the date on which the Company sends intimation to Stock Exchange advising the date of the Board Meeting, up to 24 hours after the price sensitive information is submitted to the Stock Exchange (Closed from August 01, 2015 and will open on August 17, 2015) for insiders trading.
The above information is a part of company’s filings submitted to BSE.