Roselabs has informed that a meeting of Board of Directors is scheduled to be held on February 15, 2016, to consider the Unaudited Quarterly results for the Quarter ended as on December 31, 2015. Further, in terms of the Company’s Code of Conduct for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from February 11, 2016 to February 17, 2016.
The above information is a part of company’s filings submitted to BSE.