Jindal Photo has informed that a meeting of the Board of Directors of the Company will be held on September 23, 2016, to consider and approve allotment of redeemable non-convertible preference shares on preferential basis. In terms of Company’s Code of Conduct (Code) framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window in respect of the Equity Shares of the Company shall remain close from September 19, 2016 to September 25, 2016 (closing hours) for the insiders of the Company in respect of dealing in any transaction(s) involving purchase or sale of the security of Jindal Photo as covered under the said Code.
The above information is a part of company’s filings submitted to BSE.