Wellesley Corporation has informed that a meeting of the Board of Directors of the Company is scheduled to be held on February 12, 2016, to consider, approve and take on record the Un - Audited Financial Results for the quarter ended December 31, 2015. Further, pursuant to the ‘Wellesley Corporation Limited - Code of Conduct for prevention of Insider Trading & Fair Disclosure of Unpublished Price Sensitive Information’ the Trading Window for dealing in the securities of the Company shall remain closed for the Directors / Designated Employees covered under the code from the closure of business hours of February 02, 2016 to the closure of February 16, 2016.
The above information is a part of company’s filings submitted to BSE.