Shardul Securities has informed that the Board of Directors of the Company will be meeting on February 04, 2016, to consider the Un-Audited Financial Results of the Company for the quarter ended December 31, 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 from January 28, 2016 and shall be opened 48 hours after the declaration of Financial Results for the Quarter ended December 31, 2015.
The above information is a part of company’s filings submitted to BSE.