Swagruha Infrastructure has informed that the meeting of Board of Directors is scheduled to be held on November 06, 2015, to consider and approve Un-audited Quarterly Financial Results on recommendation of the Audit Committee and to take on record the Limited Review Report received from the Statutory Auditor of the company for the quarter ended September 30, 2015. Further, as per Company’s Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company is closed for all Directors, Designated Employees and other persons covered under the Code from October 30, 2015 to November 09, 2015 on account of Board Meeting to be held on November 6, 2015 for consideration and approval of Un-audited Quarterly Financial Results for the quarter ended September 30, 2015.
The above information is a part of company’s filings submitted to BSE.
