Hemang Resources has informed that a meeting of the Board of Directors of the Company will be held on August 14, 2015, to consider, approve and take on record the Un-Audited Financial Results of the Company for First Quarter ended June 30, 2015. In this connection, as per the Company’s Code of Conduct to regulate, monitor and report trading by insiders, adopted by Board pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company is closed for the directors, designated employees and officers of the Company from August 07, 2015 to August 14, 2015 until forty eight hours after communication of proceedings of the said Board meeting to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.
