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Camex informs about board meeting

26 Mar 2016 Evaluate

Camex has informed that a meeting of the Board of Directors of the Company will be held on April 02, 2016, to transact the reappointment of Chandraprakash Bhanwarlal Chopra as a Managing Director of the Company, reappointment of Jitendra Bhanwarlal Chopra as a Whole Time Director of the Company, reappointment of Mahavirchand Laxmichand Chopra as a Whole Time Director of the Company, and take note of the resignation of Sandeepkumar Omprakash Mundra. Further, in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the ‘Trading Window’ for dealing in the shares of the Company for Promoters/Promoter Group / Directors 8s Designated Employees of the Company shall be closed from March 25, 2016 and would open 48 hours after the filing of outcome to the stock exchange i.e. on April 04, 2016.

The above information is a part of company’s filings submitted to BSE.

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