Resonance Specialties has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, to consider and approve Unaudited Financial results of the Company for the Quarter ended December 31, 2016. Pursuant to this, further note that the Trading window as per the Company’s Code of Conduct for Prohibition of Insider Trading as per SEBI (Prohibition of Insider Trading) Regulations 2015, shall remain closed from February 03, 2017 to February 16, 2017.
The above information is a part of company’s filings submitted to BSE.