Premier Proteins has informed that the meeting of the Board of Directors of the Company will be held on October 31, 2015, to consider Unaudited Financial Results for the quarter ended September 30, 2015, and other agenda items. Further, the above purpose and pursuant to the Code of Fair Discloser and Conduct (the Code) adopted by the Company for Prevention of Insider Trading, under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading Window shall Remained closed from October 23, 2015 up to November 02, 2015 and shall reopen on November 3, 2015. Accordingly, the Promoters, Directors, Key managerial Personnel, Designated Persons and all other persons covered under the Code are being advised not to trade in the securities of the Company from October 23, 2015 up to November 02, 2015.
The above information is a part of company’s filings submitted to BSE.