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Anjani Synthetics informs about board meeting

25 Jan 2016 Evaluate

Anjani Synthetics has informed that a meeting of the Board of Directors of the Company will be held on February 11, 2016, to consider and adopt unaudited financial results for the quarter ended December 31, 2015; to consider and adopt new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; noting of compliance report on corporate governance for quarter ended December 31, 2015; and noting of Statement of Investor complaints for the quarter ended December 31, 2015. Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the Company’s securities by all the Promoters, Directors, Designated Employees and Insiders (as defined in the code) shall remain closed from February 02, 2016 to February 13, 2016.

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

Anjani Synth Share Price

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