Satya Miners & Transporters has informed that the meeting of the Board of Directors of our Company will be held on August 13, 2016to consider, adopt and approve the Un- audited Financial Results of the Company for quarter ended June 30, 2016, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015; to consider and approve the Limited Review Report issued by the Statutory Auditor on the Un-audited Financial Results for the quarter ended June 30, 2016; and to further adopt the code of conduct for prevention of Insider Trading, the Trading Window for purchase / sale of shares of the company is closed for designed Employees, which includes Directors and officers from August 05, 2016 to August 16, 2016 and the Trading Window will open 24 hours after the announcement of the Company’s Un-audited Financial Results for the quarter ended June 30, 2016 to the Stock Exchange on after August 13, 2016.
The above information is a part of company’s filings submitted to BSE.
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