Hisar Metal Industries has informed that a meeting of the Board of Directors of the Company will be held on Thursday, August 11, 2016, at 1.00 p.m., at the Registered Office of the Company, to consider and approve the unaudited (limited reviewed) financial results for the Quarter ended on June 30, 2016. Further, as per the Company’s Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the relevant provisions of the Companies Act, 2013, the trading window for dealing in the Company’s shares will remain closed from August 01, 2016 to August 13, 2016.
The above information is a part of company’s filings submitted to BSE.