Incon Engineers has informed that a meeting the Board of Directors of the Company will be held on February 10, 2016, to consider, approve and take on record the un-audited Financial Results of the Company for the Quarter and nine months ended December 31, 2015. As per the Companies Code of Conduct for prevention of Insider Trading formed under Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992, the Trading window shall remain closed in connection with the Board Meeting of the Company to be held on February 10, 2016, from February 6, 2016 to February 10, 2016 for Directors, officers and designated employees and their dependents and family members.
The above information is a part of company’s filings submitted to BSE.