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Techtran Polylenses informs about board meeting

13 Nov 2015 Evaluate

With reference to the earlier announcement dated November 04, 2015, regarding Board Intimation for Results & Closure of Trading Window. Techtran Polylenses has now informed that a meeting of Board of Directors of the Company held on November 12, 2015, to consider and approve the Un-audited financial results for the second quarter ended on September 30, 2015 has been adjourned to November 14, 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 till November 16, 2015. The communication has been circulated to all Directors /Officers /Designated Employees.

The above information is a part of company’s filings submitted to BSE.

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