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Radhey Trade Holding informs about board meeting

13 May 2016 Evaluate

Radhey Trade Holding has informed that a meeting of the Board of Directors of the Company will be held on May 23, 2016, to approve the audited financial results for the quarter and year ended on March 31, 2016, to approve the proposal for voluntary delisting of the shares from the Calcutta Stock Exchange. Further, as per the Company’s Code of Conduct for prohibition 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 close from May 14, 2016 till May 25, 2016 for the purpose of announcement of the financial results of the Company to the Stock Exchange. Accordingly, all the Insiders (including Directors and designated employees as per Company’s Insider Code) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of the Trading Window.

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

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