Moryo Industries has informed that a meeting of the Board of Directors of the Company will be held on January 11, 2017, to discuss and approve the appointment of Dimpal D Vakil as the Director of the company, and Resignation of Dipti Lalwani as the Director of the company. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2011 and as per the terms of ‘Code of Conduct for Prevention of Insider Trading’ of the Company, the trading Window Shall remain closed from January 03, 2017 to January 13, 2017 for Directors and Designated Employees as defined in the Code.
The above information is a part of company’s filings submitted to BSE.