Balaji Amines has informed that a Meeting of the Board of Director of the Company, has been convened to be held on July 30, 2016, at the Registered Office of the Company at Balaji Towers, No. 9/1A/1, Hotgi Road, Aasara Chowk, Solapur - 413 003, to consider and take on record the Unaudited financial results of the Company for the Quarter ended June 30, 2016. The Trading Window, as defined in the Company’s Code of Conduct pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain dosed for designated employees which includes Directors and Officers from July 18, 2016 to August 01, 2016 in view of the meeting of the Board of Directors for taking on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. The trading window will open 48 hours after announcement of the Financial Results of the Company.
The above information is a part of company’s filings submitted to BSE.