Sunshine Capital has informed that the Board Meeting of the Company will be held on Saturday August 06, 2016, at 4:00 p.m. at the registered office of the Company, to consider and take on record Unaudited Quarterly Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Company for the Quarter ended on June 30, 2016. Further, the Company has decided that the closing period (i.e. closure of trading window) for the Insiders covered under the Company’s ‘Code of Conduct to Regulate, Monitor and Report Trading by Insiders’ would commence from 06:00 p.m. on July 28, 2016 and ends on 48 hours after the results are made public i.e. on August 08, 2016.
The above information is a part of company’s filings submitted to BSE.
