Dolat Investments has informed that the Board Meeting of the Company shall be held on February 14, 2017, to consider and take on record, the unaudited financial results for the 3rd quarter ended December 31, 2016 and to transact any other business with the permission of Chair. Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company for Directors, Officers and designated employees will remain closed from January 31, 2017 till the expiry of 48 hours after the results are made public on February 14, 2017.
The above information is a part of company’s filings submitted to BSE.
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