Explicit Finance has informed that a meeting of the Board of Directors of the Company will be held on May 27, 2016, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016. Further, pursuant to Securities And Exchange Board of India (Prohibition of Insider Trading] Regulations, 2015 and in terms of Explicit Finance Code of Conduct for Prevention of Insider Trading, the trading window for Directors and Designated Employees as defined in the Code shall remain closed from opening of trading hours of May 20, 2016 to closing of trading hours of May 30, 2016 for the purpose of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016.
The above information is a part of company’s filings submitted to BSE.
