Sri Nachammai Cotton Mills has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2016, to consider and take on record the Audited Financial Results of the Company for the 9 months ended (July 01, 2015 to March 31, 2016); to consider and approve the Accounts of the Company for the 9 months ended (July 01, 2015 to March 31, 2016); and to fix the Date and Venue for the 36th Annual General Meeting and dates of Closure of the Register of members of the Company. Further, the Trading Window for dealing in the Securities of the Company will remain closed from April 30, 2016 to May 25, 2016 for all the Specified persons mentioned in the Company’s Code of Conduct formulated in accordance with the provisions of SEBl (prohibition of Insider Trading) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
