Camphor & Allied Products informs about board meeting

05 Aug 2015

Camphor & Allied Products has informed that the Board Meeting of the Company is scheduled to be held on August 14, 2015, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2015 and to fix day, date, time and place of 43rd Annual General Meeting of the Company along with book closure date. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for promoters, directors, designated employees and others covered under the said code from August 06, 2015 to August 18, 2015 for the purpose of declaration of Un-audited Financial Results for the quarter ended June 30, 2015.

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

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