Potential Investments & Finance has informed that the 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 quarterly unaudited financial results of the Company along with Limited Review Report thereon, for the quarter ended on December 31, 2015. In terms of Code of Conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for declaration of unaudited financial results of the Company for quarter ended December 31, 2015 for all Designated Employees (Including Directors) from February 04, 2016 and shall remain closed up to February 15, 2016. Accordingly all the Designated Employees (Including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
The above information is a part of company’s filings submitted to BSE.
