Arman Holdings has informed that the meeting of Board of Directors of the Company is scheduled to be held on May 28, 2016, to consider and approve Audited financial results for the financial year / 4th Quarter ended on March 31, 2016. Further, the Trading Window as described in Code of conduct for Prohibition of Insider Trading (‘the Code’) adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, read with SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed from May 17, 2016 to May 30, 2016 for the Promoters/ Directors/ Officers/ Designated Employees of the Company (‘the concerned persons’), for the aforesaid purpose of consideration of Unaudited results of the Company. The concerned persons are being intimated about the same.
The above information is a part of company’s filings submitted to BSE.