Page Industries has informed that a meeting of the Board of Directors of the Company will be held on February 11, 2016, to consider and take on record the Unaudited Financial Results for the third quarter ended December 31, 2015 (Q3), to consider declaration of 3rd Interim dividend, to the Equity Shareholders of the Company for the current financial year 2015-16. As per Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from February 02, 2016 to February 13, 2016.
The above information is a part of company’s filings submitted to BSE.