Trans Medicare has informed that a meeting of the Board of Directors of the Company will be held on November 03, 2015, to consider the Unaudited Financial results of the Company for the quarter and six months ended September 30, 2015; to consider and approve the Resignation of Marthi Soma Sekhar as an Independent Director of the Company; to approve the Draft Directors Report; to approve the draft Notice for convening 26th Annual General Meeting of the Company; and to fix the date for closure of Register of Members and Share Transfer Books. In this connection, as per the Company’s Code of Conduct to regulate, monitor and report trading by Insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Specified Persons from October 28, 2015 to November 06, 2015.
The above information is a part of company’s filings submitted to BSE.