Advent Computer Services has informed that a meeting of Board of Directors is scheduled on November 12, 2016, to take on record and consider the Standalone Unaudited Financial Results for the Quarter and half year ended September 30, 2016, to re-constitute Audit Committee. Nomination & Remuneration Committee and Stakeholder Relationship Committee, to take note and record of the various compliances filed with Exchanges for the quarter ended September 30, 2016 as required under Listing agreement read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, as per the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company shall remain closed for all Designated Employees & Directors from November 02, 2016 to November 14, 2016 .
The above information is a part of company’s filings submitted to BSE.
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