Wellness Noni has informed that a meeting of the Board of Directors of the Company will be held on August 14, 2016, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2016; to Fix the Book Closure of the Company and to fix the date for conducting the Annual General Meeting of the Members of the company for the Year ended March 31, 2016; and to fix the Venue for the Annual General Meeting of die Members of the Company for the year ended March 31, 2016. Further, as per the Insider Trading Code, the Trading Window for dealing in Securities of the company shall remain closed from August 01, 2016 to August 15, 2016 as per the code of conduct of the Company under SEBI Prohibition of Insider Trading Regulations, 1992.
The above information is a part of company’s filings submitted to BSE.
