Ecoplast has informed that a Meeting of the Board of Directors of the Company will be held on May 25, 2016, to consider and approve the Audited Financial Statements for the year ended March 31, 2016; Audited Financial Results for the quarter and year ended March 31, 2016; and Recommendation of dividend, if any, for the financial year ended March 31, 2016. Pursuant to Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company’s securities would be closed from May 14, 2016 till closure of Company’s business hours on May 27, 2016. Forty Eight hours after the meeting.
The above information is a part of company’s filings submitted to BSE.
