AstraZeneca Pharma India has informed that a meeting of the Board of Directors of the Company will be held on February 06, 2016, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2015. Further the Trading Window shall remain closed for all Designated Persons, from December 16, 2015 to February 08, 2016 in terms of AstraZeneca Pharma India - Code of Conduct for Prevention of Insider Trading framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015.
The above information is a part of company’s filings submitted to BSE.