Poona Dal & Oil Industries has informed that a meeting of Board of Directors of the Company will be held on February 08, 2017, to consider and take on record the unaudited financial results of the company for the quarter ended December 31, 2016. In this connection as per the Company’s Code of Conduct to regulate, monitor and report in trading by Insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider trading) regulation, 2015 the trading window for dealing in the securities of the Company shall remain closed for the specified persons from February 01, 2017 to February 10, 2017 for the purpose of announcement of the aforesaid results.
The above information is a part of company’s filings submitted to BSE.