Innoventive Industries informs about Board meeting

24 Aug 2015 Evaluate

Innoventive Industries has informed that a meeting of the Board Meeting of the Company will be held on August 28, 2015, to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2015, the Unaudited Financial Results for the Quarter ended on June 30, 2015 and approval of the Notice to the Members for the ensuing 24th Annual General Meeting of the Company. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and/or SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to Company’s Code of Conduct for Prohibition of Insider Trading, the ‘Trading Window’ for trading in shares of the Company will be closed from the opening of business hours on August 22, 2015 to the closure of business hours of August 29, 2015 and the same has been communicated to the Directors and Management of the Company.

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

 

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