Hazoor Multi Projects has informed that a meeting of the Board of Directors of the Company will be held on May 16, 2016, to consider the Standalone Audited Financial Result with Auditors Report for the quarter and financial year ended March 31, 2016; to take note on Disclosure of Interest from Directors under Section 184(1) of the Companies Act, 2013; and to take note on Declaration of Disqualification of Directors under Section 164 of Companies Act, 2013. Further, In Accordance with Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed from May 05, 2016 up to May 18, 2016.
The above information is a part of company’s filings submitted to BSE.