SSK Lifestyles has informed that a meeting of the Board of Directors of the Company will be held on October 20, 2015, to consider and approve the Un-audited financial results for the Quarter and Half year ended September 30, 2015, Alteration of Main Objects clause of the Memorandum of Association, and Issue of securities on preferential basis. The Trading Window shall remain closed from October 12, 2015 to October 21, 2015 in accordance with the code of Internal Procedures and Conduct for Prevention of Insider Trading in dealing with securities of ‘SSK Lifestyles Ltd’, by the reason of the scheduled Board Meeting on October 20, 2015 for the declaration of Un-audited Financial Results for the half year ending September 30, 2015.
The above information is a part of company’s filings submitted to BSE.