Dhanlaxmi Bank has informed that a meeting of the Board of Directors of the Bank is scheduled to be held on February 12, 2016, to consider and take on record, the un-audited financial results of the Bank for the quarter ended December 31, 2015. Further, as per Bank’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window shall remain closed for all the insiders of the Bank including Directors, designated employees and their immediate relatives from opening of business hours on February 03, 2016 to closing of business hours on February 16, 2016.
The above information is a part of company’s filings submitted to BSE.