Asis Logistics has informed that a meeting of the Board of Directors of the Company will be held on November 10, 2015, to discuss and approve the Un-audited Financial results of the Company for the quarter and half year ended September 30, 2015, the Statement of Assets and Liabilities for the half year ended on September 30, 2015, and Authorization to sign new listing agreement as per SEBI Listing Regulations, 2015. In this connection, as per the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from November 02, 2015 to November 12, 2015. This communication had already been circulated to all Directors/Officers/Designated Employees.
The above information is a part of company’s filings submitted to BSE.
