Indian Extractions has informed that the meeting of the Board of Directors of the Company will be held on August 10, 2016 at registered office of the Company, to consider and approve Un-Audited Financial Results of the Company for the quarter ended on June 30, 2016. Further, in view of ensuing Board Meeting and in terms of SEBI [Prohibition of Insider Trading) Regulations, 2015, the ‘Trading Window’ in respect of dealing in Equity Shares of the Company, shall remain closed for all the Directors / Officers / Designated Employees/Connected persons and their relatives, with effect from August 08, 2016 to August 12, 2016.
The above information is a part of company’s filings submitted to BSE.
