Paul Merchants has informed that the meeting of the Board of Directors of the Company is scheduled to be held on August 11, 2016, to consider and approve the Audited financial results of the Company for the quarter June 30, 2016 and to take up allied matters. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations. 2015 and Company’s code of conduct formulated there under, the Trading Window of the Company for dealing in the securities of the Company will remain closed for the Designated persons covered under the said code and their immediate relatives from August 02, 2016 till August 13, 2016.
The above information is a part of company’s filings submitted to BSE.