Kuantum Papers has informed that the next meeting of Board of Directors and Audit Committee of the Company will be held on February 12, 2016, inter alia, to examine, review and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2015. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading By Insiders, in view of the forthcoming Audit Committee/Board Meeting of the Company on February 12, 2016, it has been decided to close the trading window for dealing in the securities of the Company listed at the Bombay Stock Exchange Limited with effect from February 04, 2016 to February 15, 2016. During the aforesaid period, the directors, designated employees, KMPs and other connected persons cannot deal (either purchase or sale) in the shares of the Company.
The above information is a part of company’s filings submitted to BSE.