Pokarna has informed that the meeting of the Board of Directors of the Company is scheduled to be held on February 08, 2016, to consider, approve and take on record unaudited Standalone and Consolidated financial results of the Company for the quarter and year ended on December 31, 2015. Further, as per the Company’s code of conduct for prohibition of insider trading (the code) adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company, would remain closed from January 30, 2016 to February 10, 2016 for the Promoters / Directors / Officers / Designated Employees of the Company (the concerned persons), for the purpose of consideration of unaudited results of the Company.

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

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