Nutricircle has informed that a meeting of the Board of Directors of the Company will be held on February 13, 2016, to consider adoption of Quarterly Results for the quarter ended December 31, 2015; take on record the in-principle Approval issued by the Stock exchange dated January 25, 2016, for the purpose of reduction of capital; to fix the date, Venue and time to conduct the Extra Ordinary General meeting of the ompany for the purpose of Reduction of Capital; appointment of Secretarial Auditor; and review the progress on the purchase & takeover of management of Deccan Health Care. In this connection, as per the Company’s Code of Conduct to regulate, monitor and Report Trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in the securities of the Company is closed for the specified persons from February 03, 2016 to February 16, 2016.
The above information is a part of company’s filings submitted to BSE.
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